浩洋股份: 独立董事提名人声明与承诺（王艳）

Core Viewpoint - The company has nominated Ms. Wang Yan as a candidate for the independent director of its fourth board, ensuring her qualifications meet all regulatory requirements [1][2][3]. Group 1: Nomination Process - The nomination was made after a thorough review of the candidate's professional background, education, and any potential conflicts of interest [1]. - The candidate has agreed in writing to serve as an independent director [1]. Group 2: Compliance with Regulations - The candidate meets the qualifications and independence requirements set forth by relevant laws, regulations, and the Shenzhen Stock Exchange [2][3]. - The candidate has participated in training and possesses the necessary certifications recognized by the stock exchange [2]. Group 3: Independence Assurance - The candidate does not have any relationships that could affect her independent performance as a director [1][2]. - The candidate and her immediate family members do not hold significant shares in the company or its major shareholders [5][6]. Group 4: Legal and Ethical Standards - The candidate is not subject to any disqualifications under the Company Law or other relevant regulations [2][3]. - The candidate has no record of significant dishonesty or legal issues that would disqualify her from serving as an independent director [8][9].