景旺电子: 景旺电子独立董事提名人声明与承诺（曹春方）

Core Viewpoint - The nomination of Mr. Cao Chunfang as an independent director candidate for the fifth board of Shenzhen Jingwang Electronics Co., Ltd. has been made, with the nominator affirming that the candidate meets all necessary qualifications and independence requirements [1][4]. Group 1: Candidate Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training and obtained certification recognized by the Shanghai Stock Exchange [1]. - The candidate's qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the Independent Director Management Measures by the China Securities Regulatory Commission [1]. Group 2: Independence Criteria - The candidate does not fall under any disqualifying conditions, such as being employed by the listed company or its affiliates, or having significant business relationships with them [2][3]. - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [4]. - The candidate has not been dismissed from previous independent director positions due to absence from board meetings [4]. Group 3: Additional Information - The candidate has not served as an independent director for more than three domestic listed companies simultaneously and has not served in Shenzhen Jingwang Electronics for more than six years [4]. - The candidate possesses substantial accounting knowledge and experience, holding a professor title and a doctoral degree in accounting [4]. - The nominator confirms that there are no conflicts of interest or relationships that could affect the candidate's independent performance [4].