常山北明: 独立董事提名人声明与承诺（周霖）

Core Viewpoint - The company has nominated Zhou Lin as a candidate for the independent director of its ninth board, ensuring that the nominee meets all legal and regulatory requirements for independence and qualifications [1][10]. Group 1: Nomination Process - The nomination was made after a thorough review of the nominee's professional background, education, qualifications, and any potential conflicts of interest [1]. - The nominee has agreed in writing to serve as an independent director candidate [1]. Group 2: Compliance with Regulations - The nominee has passed the qualification review by the company's nomination committee and has no relationships that could affect independent performance [2]. - The nominee meets the qualifications and conditions set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][3]. - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [5]. Group 3: Independence Assurance - The nominee does not hold any positions in the company or its subsidiaries, nor do they or their immediate family hold more than 1% of the company's shares [18][19]. - The nominee has no significant business dealings with the company or its controlling shareholders [22]. - The nominee has not been subject to any disqualifications or penalties by regulatory authorities in the past three years [28][29].