天龙集团: 上市公司独立董事提名人声明与承诺（胡鹏翔）

Core Viewpoint - The nomination of Hu Pengxiang as an independent director candidate for the seventh board of Guangdong Tianlong Technology Group Co., Ltd. has been publicly declared, confirming that the nominee meets all relevant qualifications and independence requirements as per applicable laws and regulations [1][2]. Group 1 - The nominee has passed the qualification review by the sixth board's nomination committee and has no conflicts of interest that could affect independent performance [1]. - The nominee does not fall under any disqualifying conditions as per Article 178 of the Company Law of the People's Republic of China [2]. - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2][4]. Group 2 - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2]. - The nominee's appointment as an independent director will not violate the relevant provisions of the Civil Servant Law of the People's Republic of China [2]. - The nominee is not subject to any disqualification measures imposed by the China Securities Regulatory Commission [9][10]. Group 3 - The nominee has not been criminally punished or administratively penalized for securities and futures crimes in the last 36 months [11][12]. - The nominee has not been involved in any major business dealings with the company or its controlling shareholders [7]. - The nominee's direct relatives and major social connections do not hold positions in the company or its subsidiaries [5][6].