西部材料: 独立董事候选人声明与承诺-李永宁

Group 1 - The candidate for independent director, Li Yongning, has declared understanding and agreement to be nominated by the board of directors of Western Metal Materials Co., Ltd. for the eighth board of directors [1] - The candidate confirms no relationships that could affect independence and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has undergone qualification review by the nomination committee and has no conflicts of interest with the nominator [1][2] Group 2 - The candidate affirms compliance with the Company Law of the People's Republic of China and other relevant regulations regarding the eligibility to serve as a director [2][3] - The candidate has participated in training and obtained the necessary certification recognized by the stock exchange [2][3] - The candidate confirms no violations of laws regarding public servants or regulations concerning the roles of independent directors [2][3][4] Group 3 - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience [5][6] - The candidate and their immediate family do not hold positions in the company or its subsidiaries, nor are they significant shareholders [6][7] - The candidate has not been subject to any disqualifications or penalties by regulatory authorities in the past 36 months [8][9][10]