美丽生态: 独立董事提名人声明与承诺（侯卫和）

Core Viewpoint - The company has nominated Hou Wei and He as a candidate for the independent director of the 12th Board of Directors, ensuring compliance with relevant laws and regulations regarding the qualifications and independence of independent directors [1][2][3]. Summary by Sections Nomination and Qualifications - The nominee has agreed to serve as an independent director and has passed the qualification review by the company's nomination committee [1]. - The nominee does not have any relationships that could affect their independent performance [1]. - The nominee meets the qualifications set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2][3]. Compliance with Regulations - The nominee does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2]. - The nominee's appointment will not violate any regulations regarding public servants or party and government leaders taking positions in enterprises [3][4]. Independence and Experience - The nominee has no significant business dealings with the company or its major shareholders [7]. - The nominee has relevant experience and knowledge necessary for the role, including over five years in legal, economic, management, accounting, or financial fields [5][6]. - The nominee is not currently serving as an independent director in more than three domestic listed companies [9].