中辰股份: 独立董事提名人声明与承诺（鲁桐）

Core Viewpoint - The company has nominated Lu Tong as a candidate for the independent director of its fourth board, ensuring that the nominee meets all legal and regulatory requirements for independence and qualifications [1][8]. Group 1: Nomination Process - The nomination was made after a thorough review of the nominee's professional background, education, 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 set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][3]. Group 3: Training and Experience - The nominee has participated in training and possesses the necessary knowledge of relevant laws and regulations [5]. - The nominee has over five years of experience in legal, economic, management, accounting, or financial fields necessary for fulfilling the duties of an independent director [5]. Group 4: Independence Criteria - The nominee and their immediate family do not hold positions in the company or its subsidiaries, nor do they hold significant shares in the company [5][6]. - The nominee has not been subject to any disqualifications or penalties that would prevent them from serving as an independent director [6][7].