浙江永太科技股份有限公司 独立董事候选人声明与承诺

Group 1 - The company has nominated Zheng Feng as an independent director candidate for the seventh board of directors, confirming his independence and compliance with relevant regulations [1][3][34] - Zheng Feng has undergone qualification review by the company's nomination committee and has no relationships that could affect his independent performance [1][2] - The candidate has confirmed that he meets the qualifications and conditions for independent directors as per the China Securities Regulatory Commission and Shenzhen Stock Exchange rules [3][4][34] Group 2 - The company will hold its first extraordinary general meeting of shareholders on July 28, 2025, to review relevant proposals submitted by the board of directors [35][36] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [38][39] - Shareholders must register for the meeting between July 22 and July 25, 2025, and can appoint proxies to attend and vote on their behalf [43][44]