中兴商业: 上市公司独立董事候选人声明与承诺（何海英）

Core Viewpoint - The independent director candidate, He Haiying, has declared and committed to meeting all qualifications and independence requirements as stipulated by relevant laws and regulations for the position at Zhongxing-Shenyang Commercial Building (Group) Co., Ltd [1][6]. Group 1: Candidate Qualifications - The candidate has undergone qualification review by the company's nomination committee and confirms no relationships that could affect independence [1]. - The candidate affirms compliance with the Company Law of the People's Republic of China regarding disqualifications for serving as a director [1]. - The candidate meets the requirements set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [1][6]. Group 2: Independence Assurance - The candidate guarantees no direct or indirect shareholding in the company or its major shareholders [3][4]. - The candidate confirms no significant business dealings with the company or its controlling shareholders [4]. - The candidate has not been subject to any disqualifications or penalties by the China Securities Regulatory Commission or other regulatory bodies [5][6]. Group 3: Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to providing accurate and complete information [6]. - The candidate will report any changes in qualifications to the board and resign if independence is compromised [6]. - The candidate authorizes the company to disclose this declaration and related information to the Shenzhen Stock Exchange [6].