中粮科技: 独立董事提名人声明与承诺（马莺）

Group 1 - The company has nominated Ma Ying as a candidate for the 9th independent director of COFCO Biotechnology Co., Ltd. [2] - The nomination was made after a thorough review of the candidate's qualifications, including professional background, education, and any potential conflicts of interest [2][3] - The nominee has agreed to participate in the latest independent director training and will obtain the necessary certification recognized by the Shenzhen Stock Exchange [3] Group 2 - The nominee meets the qualifications and independence requirements set forth by relevant laws, regulations, and the Shenzhen Stock Exchange [2][4] - The nominee does not have any disqualifying conditions as per the Company Law of the People's Republic of China [3][5] - The nominee has no significant relationships that could affect their independent performance [2][6] Group 3 - The nominee has not been subject to any disqualifications or penalties by the China Securities Regulatory Commission or other regulatory bodies [6][7] - The nominee has not been involved in any major defaults or negative records [6][7] - The nominee's tenure as an independent director in the company does not exceed six years [6][7]