能辉科技: 独立董事候选人声明与承诺（王芳）

Group 1 - The candidate Wang Fang has been nominated as an independent director for Shanghai Nenghui Technology Co., Ltd. and has confirmed understanding and agreement with the nomination [1] - The candidate declares that there are no relationships affecting independence and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has passed the qualification review by the nomination committee and has no interests that could influence independent performance [1][2] Group 2 - The candidate affirms compliance with the Company Law of the People's Republic of China and other relevant regulations regarding the eligibility to serve as a director [2][3] - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2][3] - The candidate confirms that serving as an independent director will not violate any laws or regulations related to public servants or party officials [2][3][4] Group 3 - The candidate has no significant business dealings with the company or its controlling shareholders [7][8] - The candidate has not been subject to any disqualifications or penalties by the China Securities Regulatory Commission [8][9] - The candidate has not been involved in any criminal activities related to securities or futures in the past thirty-six months [8][9] Group 4 - The candidate commits to fulfilling the responsibilities of an independent director and ensuring the accuracy of the provided information [9][10] - The candidate will report any disqualifying circumstances to the board and resign if necessary [10] - The candidate authorizes the company to disclose this declaration and related information to the Shenzhen Stock Exchange [10]