卫光生物: 独立董事候选人声明与承诺（王艳梅）

Core Viewpoint - The independent director candidate Wang Yanmei has declared her commitment and qualifications to serve on the fourth board of Shenzhen Weiguang Biological Products Co., Ltd, ensuring her independence and compliance with relevant regulations [1][2][3]. Group 1 - The candidate has confirmed that there are no relationships with the company that could affect her independence [1]. - The candidate has passed the qualification review by the company's nomination committee and has no conflicts of interest with the nominator [1]. - The candidate meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and Shenzhen Stock Exchange [1][2]. Group 2 - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2]. - The candidate has no violations of laws or regulations that would disqualify her from serving as an independent director [2][3]. - The candidate has the necessary knowledge and experience related to the operation of listed companies, with over five years of relevant work experience [3][4]. Group 3 - The candidate and her immediate family do not hold any shares in the company or its subsidiaries [4][5]. - The candidate has not been subject to any disqualifications or penalties by regulatory authorities in the past three years [5][6]. - The candidate has committed to report any changes in her qualifications during her tenure as an independent director [6][7].