水羊股份: 独立董事提名人声明与承诺（刘曙萍）

Core Viewpoint - The company has nominated Ms. Liu Shuping as a candidate for the independent director of the fourth board of directors, ensuring her qualifications and independence meet regulatory requirements [1][2][3]. Group 1 - The nominee has passed the qualification review by the company's nomination committee, and there are no conflicts of interest that could affect her independent performance [1]. - The nominee does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [3]. Group 2 - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [4]. - The nominee's appointment as an independent director does not violate the relevant provisions of the Civil Servant Law of the People's Republic of China [5]. - The nominee's appointment complies with the regulations regarding party and government leaders holding positions in enterprises [6]. Group 3 - The nominee has no significant business dealings with the company or its controlling shareholders [7]. - The nominee has not been subject to any disqualifying actions by the China Securities Regulatory Commission or the stock exchange [8]. - The nominee has not been involved in any securities or futures crimes or investigations in the past thirty-six months [9]. Group 4 - The nominee has not been publicly criticized by the stock exchange or received multiple warnings in the last thirty-six months [10]. - The nominee does not have any major credit issues or negative records [10]. - The nominee's tenure as an independent director in the company does not exceed six years [10].