锦江酒店: 独立董事候选人声明与承诺（张晖明）

Core Viewpoint - The candidate Zhang Huiming has declared his qualifications and independence to serve as an independent director for Shanghai Jin Jiang International Hotel Co., Ltd, ensuring compliance with relevant laws and regulations [1][4]. Summary by Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training and obtained certification recognized by the stock exchange [1]. Independence - The candidate confirms independence by not being involved in any of the specified relationships or situations that could compromise independence, such as holding significant shares or being employed by related entities [2][3]. - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission (CSRC) in the last 36 months [3]. Commitment - The candidate has undergone qualification verification by the nomination committee of the board and has no conflicts of interest with the nominating entity [3][4]. - The candidate commits to fulfilling the responsibilities of an independent director, adhering to laws and regulations, and ensuring independent judgment without influence from the company or its major shareholders [4].