中欣氟材: 独立董事提名人声明与承诺（袁康）

Core Viewpoint - The company has nominated Mr. Yuan Kang as a candidate for the independent director of its seventh board, ensuring compliance with relevant regulations and qualifications [1][2][3]. Group 1: Nomination Process - The nomination was made after a thorough review of Mr. Yuan's professional background, education, and work experience [1]. - The nominator confirms that there are no conflicts of interest or relationships that could affect Mr. Yuan's independent performance [1][2]. Group 2: Compliance with Regulations - Mr. Yuan meets the qualifications set forth by the Company Law of the People's Republic of China and the relevant regulations of the China Securities Regulatory Commission [2][3]. - The nominee has participated in training and obtained the necessary certification recognized by the stock exchange [2]. Group 3: Independence Criteria - Mr. Yuan does not hold any positions in the company or its subsidiaries, nor does he have any significant shareholding that could compromise his independence [4][5]. - The nominee has no record of major business dealings with the company or its controlling shareholders [5][6]. Group 4: Legal and Ethical Standards - Mr. Yuan has not been subject to any disqualifications or penalties by regulatory authorities in the past three years [5][6]. - The nominator guarantees the accuracy and completeness of the declaration regarding Mr. Yuan's qualifications and independence [6][7].