南都物业: 南都物业服务集团股份有限公司独立董事提名人声明（赵荣祥）

Core Viewpoint - The nomination of Zhao Rongxiang as an independent director candidate for the fourth board of Nandu Property Service Group Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence criteria [1][2][3] Summary by Relevant Sections Nomination and Qualifications - Zhao Rongxiang has been nominated as an independent director candidate and has agreed to take on the role, having a solid understanding of the company's operations and relevant laws [1] - The nominee possesses over 5 years of experience in legal, economic, accounting, financial, or management fields necessary for fulfilling independent director responsibilities [1] Compliance with Regulations - The nominee's qualifications comply with 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][2] Independence Criteria - The nominee is confirmed to be independent, with no relationships that could affect independence, such as being an employee or shareholder of the company or its affiliates [1][2] - The nominee does not hold more than 1% of the company's shares or have significant business dealings with the company [2] No Adverse Records - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [2] - The nominee has not been publicly reprimanded by the stock exchange or has any significant credit issues [2] Additional Information - The nominee has not served as an independent director in more than three domestic listed companies and has not served in the current company for more than six years [2] - The nomination has been verified and confirmed to meet the requirements set forth by the Shanghai Stock Exchange [3]