日发精机: 独立董事候选人声明与承诺（钱旭）

Core Viewpoint - The independent director candidate, Qian Xu, has declared his commitment to the role and confirmed his independence from Zhejiang Rifa Precision Machinery Co., Ltd. [1] Group 1: Candidate Qualifications - The candidate has undergone qualification review by the company's nomination committee and has no conflicting interests with the company [1] - The candidate meets the requirements set forth by the Company Law of the People's Republic of China regarding eligibility to serve as a director [2] - The candidate complies with the independent director management measures established by the China Securities Regulatory Commission and the rules of the Shenzhen Stock Exchange [2][3] Group 2: Training and Experience - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2] - The candidate possesses over five years of relevant work experience in law, economics, management, accounting, or finance necessary for fulfilling the duties of an independent director [5] Group 3: Independence Assurance - The candidate and their immediate family do not hold positions in the company or its subsidiaries [5] - The candidate does not hold more than 1% of the company's issued shares, nor are they among the top ten shareholders [5][6] - The candidate has no significant business dealings with the company or its major shareholders [6][7] Group 4: Compliance and Responsibilities - The candidate is not subject to any disqualifications imposed by the China Securities Regulatory Commission or the stock exchange [7][8] - The candidate has committed to adhering to the responsibilities of an independent director and will report any disqualifying circumstances to the board [9][10]