洲明科技: 独立董事提名人声明与承诺（杨勇智）

Core Viewpoint - Shenzhen Zhouming Technology Co., Ltd. has nominated Yang Yongzhi as an independent director candidate for its 6th Board of Directors, ensuring compliance with relevant laws and regulations regarding independent director qualifications and independence [1][2][8] Group 1: Nomination Process - The nomination was made after a thorough review of the candidate's professional background, education, qualifications, and any potential conflicts of interest [1] - The nominee has agreed in writing to serve as an independent director candidate [1] Group 2: Compliance with Regulations - The nominee has passed the qualification review by the 5th Board of Directors' Nomination Committee or a special meeting of independent directors [2] - The nominee meets the qualifications and conditions set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][3] - The nominee has not been disqualified under the Company Law of the People's Republic of China [2] Group 3: Training and Experience - The nominee has committed to participate in the next independent director training and obtain the necessary certification recognized by the Shenzhen 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 [2][3] Group 4: Independence Assurance - 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 [5] - The nominee has no significant business dealings with the company or its controlling shareholders [6]