粤 传 媒: 独立董事候选人声明与承诺（刘瑛）

Core Points - The candidate Liu Ying has declared her commitment to serve as an independent director for Guangdong Guangzhou Daily Media Co., Ltd. and has confirmed her independence from any relationships that could affect her impartiality [1][6] - The candidate has undergone qualification review by the company's nomination committee and has no conflicts of interest with the nominator [1][6] - The candidate meets the qualifications and conditions required by relevant laws, regulations, and the company's articles of association for independent directors [1][6][8] Summary by Sections - Independence and Qualifications - The candidate has confirmed that there are no relationships that could impair her independence [1] - The candidate has no disqualifying conditions as per the Company Law of the People's Republic of China [2] - The candidate has completed training and holds relevant certification recognized by the stock exchange [2][3] - Compliance with Regulations - The candidate's appointment as an independent director does not violate any laws or regulations, including those from the Central Commission for Discipline Inspection and the Ministry of Education [2][3][4] - The candidate has confirmed that she has no significant business dealings with the company or its major shareholders [5] - Commitment to Responsibilities - The candidate has acknowledged the responsibilities of an independent director and has committed to providing accurate and complete information [6][8] - The candidate will report any changes in her qualifications to the board and will resign if she no longer meets the criteria for independent directors [8]