七一二: 独立董事提名人声明与承诺（李姝）

Core Viewpoint - The nomination of Li Shu as an independent director candidate for Tianjin 712 Communication Broadcasting Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence criteria [1][4]. Summary by Sections Nomination and Qualifications - The nominee has over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has obtained the independent director qualification certificate recognized by the stock exchange [1]. - The nominee's qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the regulations set by the China Securities Regulatory Commission [1]. Independence Criteria - The nominee does not fall under any categories that would compromise independence, such as holding significant shares in the company or being related to major shareholders [2][3]. - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3]. Additional Qualifications - The nominee has not served as an independent director in more than three domestic listed companies and has not served in Tianjin 712 Communication Broadcasting Co., Ltd. for more than six years [4]. - The nominee possesses substantial accounting knowledge and experience, holding a professor title in accounting and a doctorate in the field, with over 5 years of full-time work experience in accounting [4].