凯龙股份: 独立董事提名人声明与承诺（高文学）

Core Viewpoint - The nomination of Mr. Gao Wenxue as an independent director candidate for Hubei Kailong Chemical Group Co., Ltd. has been made after thorough evaluation of his qualifications and independence [1][7] Group 1: Nomination Process - The nominee has agreed in writing to be considered for the position of independent director [1] - The nomination was made after a comprehensive understanding of the nominee's career, education, qualifications, work experience, and any significant credit issues [1] - The nominee has passed the qualification review by the company's eighth board nomination committee [2] Group 2: Compliance with Regulations - The nominee meets the qualifications and independence requirements set forth by relevant laws, regulations, and the Shenzhen Stock Exchange [1][2] - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2] - The nominee does not have any disqualifying conditions as per the Company Law of the People's Republic of China [2][3] Group 3: Independence Assurance - The nominee and the nominator do not have any relationships that could affect the nominee's independent performance [1][2] - The nominee does not hold any positions in the company or its subsidiaries [4] - The nominee is not a significant shareholder or related to significant shareholders of the company [4][5] Group 4: Professional Experience - The nominee possesses the necessary knowledge related to the operation of listed companies and has over five years of relevant work experience [3][4] - If nominated as an accounting professional, the nominee must have a CPA qualification or equivalent advanced degree [3][4] - The nominee has not been subject to any disqualifying actions by regulatory bodies in the past three years [5][6]