中科金财: 独立董事候选人声明与承诺（王蔚）

Core Viewpoint - The independent director candidate Wang Wei has declared his commitment and qualifications to serve on the seventh board of Beijing Zhongke Jincai Technology Co., Ltd, ensuring his independence and compliance with relevant regulations [1][2][3]. Group 1: Candidate Qualifications - The candidate has undergone qualification review by the nomination committee and has no interests that could affect his independent performance [1]. - The candidate confirms that he does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The candidate meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2][3]. Group 2: Compliance with Regulations - The candidate has not yet obtained the independent director qualification certificate but commits to attending the next training session to acquire it [2]. - The candidate affirms that his role as an independent director will not violate any relevant laws or regulations, including those from the Central Commission for Discipline Inspection and other governmental bodies [3][4]. - The candidate has confirmed that he possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience [5][6]. Group 3: Commitment to Responsibilities - The candidate has pledged to fulfill the responsibilities of an independent director diligently and independently, without influence from major shareholders or related parties [9][10]. - The candidate has authorized the company to submit this declaration and related information to the Shenzhen Stock Exchange, accepting legal responsibility for its accuracy [10].