新劲刚: 独立董事候选人声明与承诺-曾萍

Group 1 - The candidate, Zeng Ping, has been nominated as an independent director for Guangdong Xinjingang Technology Co., Ltd. and has confirmed understanding and agreement with the nomination [1] - The candidate declares no relationships that could affect independence and meets all legal and regulatory requirements for independent directors [1][11] - The candidate has undergone qualification review by the nomination committee and has no conflicts of interest with the company [1][11] Group 2 - The candidate affirms compliance with the requirements set forth by the China Securities Regulatory Commission and the company's articles of association regarding independent director qualifications [1][11] - The candidate has relevant professional experience and knowledge necessary for fulfilling the responsibilities of an independent director [1][11] - The candidate has committed to report any changes in qualifications during the tenure and to maintain independence from major shareholders and related parties [11]