芳源股份: 独立董事候选人声明与承诺（梁健帮）

Core Viewpoint - The candidate, Liang Jianbang, has declared his qualifications and commitment to serve as an independent director for Guangdong Fangyuan New Materials Group Co., Ltd, ensuring his independence and compliance with relevant regulations [1]. Group 1: Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, and management necessary for fulfilling independent director responsibilities [1]. - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1]. Group 2: Independence Criteria - The candidate confirms independence by stating he does not have any relationships that could affect his independence, including not being employed by the company or its affiliates, nor holding significant shares in the company [1]. - The candidate is not involved with any major business dealings with the company or its controlling shareholders, nor has he provided financial, legal, or consulting services to the company [1]. Group 3: Integrity and Record - The candidate has no adverse records, including administrative penalties from the China Securities Regulatory Commission or criminal penalties from judicial authorities in the last 36 months [2]. - The candidate has not been publicly reprimanded by the stock exchange or faced multiple criticisms in the last 36 months [3].