山东章鼓: 独立董事提名人声明（李华）

Core Points - The company has nominated Li Hua as a candidate for the independent director of the 6th board of directors [1] - The nomination is based on a thorough understanding of the candidate's professional background, education, qualifications, and work experience [1] - The nominee has agreed in writing to serve as an independent director candidate [1] Compliance and Qualifications - The nominee has passed the qualification review by the nomination committee of the 5th board and has no conflicts of interest [2] - The nominee meets the requirements set forth by the Company Law of the People's Republic of China regarding disqualifications for serving as a director [2] - The nominee complies with the independent director qualifications as per the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2][3] Training and Experience - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2] - The nominee possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [4] - If nominated as an accounting professional, the nominee holds at least a CPA qualification or equivalent advanced degree [4] Independence and Relationships - The nominee and their immediate family members do not hold positions in the company or its subsidiaries [5] - The nominee does not hold more than 1% of the company's issued shares directly or indirectly, nor are they among the top ten shareholders [5] - The nominee has not been involved in any significant business dealings with the company or its controlling shareholders [5][6] Commitment and Accountability - The nominator guarantees the truthfulness and completeness of the statements made regarding the nominee [6] - The nominator authorizes the company secretary to submit this declaration to the Shenzhen Stock Exchange [6] - If the nominee fails to meet independence requirements during their tenure, the nominator will report this to the board and urge the nominee to resign [6]