开尔新材: 独立董事候选人声明与承诺（李世程）

Group 1 - The candidate for independent director, Li Shicheng, has declared that there are no relationships affecting his independence with the company [1][9] - The candidate has confirmed compliance with the qualifications and independence requirements set by relevant laws and regulations [1][2][9] - The candidate has undergone qualification review by the company's nomination committee and has no conflicts of interest with the nominator [1][2] Group 2 - The candidate has confirmed that he does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2][3] - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2][5] - The candidate has affirmed that his role as an independent director will not violate any relevant laws or regulations [2][3][4] Group 3 - The candidate has stated that he possesses the necessary knowledge and experience related to the operation of listed companies [5][9] - The candidate has confirmed that he and his immediate family members do not hold more than 1% of the company's shares [5][6] - The candidate has committed to report any changes in his qualification status to the board of directors promptly [9]