协创数据: 独立董事提名人声明与承诺（胡琦）

Core Viewpoint - The company has nominated Mr. Hu Qi as a candidate for the independent director of its fourth board, ensuring compliance with relevant regulations and qualifications for independent directors [1][10]. Group 1: Nomination Process - The nomination was made after a thorough understanding of the candidate's professional background, education, and work experience [1]. - The candidate has passed the qualification review by the company's nomination committee [1]. - There are no conflicts of interest or relationships that could affect the candidate's independent performance [1]. Group 2: Compliance with Regulations - The candidate meets the qualifications and conditions set by the China Securities Regulatory Commission for independent directors [2]. - The candidate does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2]. Group 3: Independence and Experience - The candidate has no direct or indirect employment with the company or its subsidiaries [5]. - The candidate is not a significant shareholder or related to any major shareholders of the company [5][6]. - The candidate possesses the necessary knowledge and experience related to the operation of listed companies, with over five years of relevant work experience [5].