新时达: 独立董事候选人声明与承诺（周文举）

Group 1 - The candidate, Zhou Wenju, has declared independence and compliance with relevant regulations for the position of independent director at Shanghai New Times Electric Co., Ltd [1][2] - The candidate confirms no conflicts of interest with the company and has passed the qualification review by the nomination committee [1][2] - The candidate has committed to participate in the latest independent director training and obtain the necessary certification [2] Group 2 - The candidate affirms that they do not hold any positions in the company or its subsidiaries, nor do they have direct or indirect shareholdings exceeding 1% [5][6] - 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 regulatory authorities in the past 36 months [6][7]