东珠生态: 独立董事候选人声明（张春景）

Core Viewpoint - The independent director candidate, Zhang Chunjing, has declared his qualifications and independence to serve on the board of Dongzhu Ecological Environmental Protection Co., Ltd. [1][4] Summary by Sections Qualifications and Experience - The candidate possesses over 5 years of relevant work experience in law, economics, accounting, finance, or management, which is essential for fulfilling the responsibilities of an independent director [1] - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1] Independence Criteria - The candidate confirms independence by stating that he does not fall under any of the disqualifying conditions, such as holding shares in the company or being related to significant shareholders [1] - The candidate has not been involved in any significant business dealings with the company or its major shareholders [1] Compliance and Commitment - The candidate has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal investigations related to securities and futures violations in the last 36 months [2][3] - The candidate has not been dismissed from previous independent director roles due to attendance issues [3] - The candidate has undergone a qualification review by the nomination committee of Dongzhu Ecological Environmental Protection Co., Ltd. and confirmed compliance with the requirements of the Shanghai Stock Exchange [3][4] Responsibilities and Assurance - The candidate commits to adhering to all relevant laws, regulations, and rules set by the China Securities Regulatory Commission and the Shanghai Stock Exchange while ensuring sufficient time and effort to fulfill his duties [4] - The candidate acknowledges the consequences of making false statements regarding his qualifications and independence [4]