宏力达: 独立董事候选人声明与承诺（魏云珠）

Core Points - The candidate, Wei Yunzhu, has been nominated as an independent director for Shanghai Honglida Information Technology Co., Ltd. and has declared full understanding and agreement with the nomination [1] - The candidate possesses the necessary qualifications and experience to fulfill the role of an independent director, including over five years of relevant work experience in law, economics, accounting, finance, and management [1] - The candidate confirms independence and does not fall under any disqualifying conditions as outlined by relevant laws and regulations [1][2] Qualifications and Compliance - 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 by the China Securities Regulatory Commission [1] - The candidate has no adverse records in the last 36 months, including administrative penalties or criminal charges from the China Securities Regulatory Commission [2] - The candidate has not been dismissed from independent director positions due to failure to attend board meetings [2] Experience and Training - The candidate has substantial accounting knowledge and experience, holding a Certified Public Accountant qualification and having over five years of full-time work experience in accounting, auditing, or financial management [3] - The candidate has completed training recognized by the stock exchange and possesses the necessary certification [3] - The candidate has undergone a qualification review by the nomination committee of Shanghai Honglida Information Technology Co., Ltd. and has confirmed independence from any conflicting interests [3][4] Commitment to Responsibilities - The candidate commits to adhering to laws, regulations, and rules set by the China Securities Regulatory Commission and the Shanghai Stock Exchange while ensuring sufficient time and effort to fulfill responsibilities [4] - The candidate pledges to resign from the independent director position if any disqualifying conditions arise during the tenure [4]