光明乳业: 光明乳业独立董事候选人声明与承诺（高丽）

Core Points - The candidate for the independent director position at Bright Dairy Co., Ltd. has declared their qualifications and independence, ensuring compliance with relevant laws and regulations [1][4] - The candidate possesses over five years of relevant work experience in legal, economic, accounting, financial, or management fields necessary for fulfilling independent director responsibilities [1] - The candidate confirms that they do not have any relationships that would affect their independence, including not being an employee or major shareholder of the company or its affiliates [1][3] Summary by Sections Qualifications - The candidate has participated in training and obtained certification recognized by the stock exchange [1] - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1] Independence - The candidate does not fall under any categories that would compromise their independence, such as being a major shareholder or having significant business relationships with the company [1][3] - The candidate has not been subject to any administrative or criminal penalties by the China Securities Regulatory Commission in the last 36 months [2][3] Commitment - The candidate acknowledges the responsibilities of an independent director and commits to providing accurate and truthful statements, understanding the consequences of false declarations [4] - The candidate promises to comply with all relevant laws, regulations, and stock exchange rules during their tenure [4]