德必集团: 独立董事候选人声明与承诺（张伟民）

Group 1 - The candidate Zhang Weimin has been nominated as an independent director for the third board of Shanghai Debi Cultural and Creative Industry Development (Group) Co., Ltd. and has confirmed understanding and agreement with the nomination [1] - The candidate declares that there are no relationships that could affect his independence and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has undergone qualification review by the nomination committee and has no conflicts of interest with the nominator [1][2] Group 2 - The candidate affirms compliance with the requirements of the Company Law and the regulations of the China Securities Regulatory Commission regarding independent directors [2][3] - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2][3] - The candidate confirms that he does not hold any positions that would violate regulations regarding public servants or other relevant laws [2][3][4] Group 3 - The candidate has no significant business dealings with the company or its major shareholders [6][7] - The candidate has not been subject to any disqualifications or penalties by the regulatory authorities in the past three years [7][8] - The candidate has committed to fulfilling the responsibilities of an independent director diligently and independently [9][10]