中颖电子: 独立董事候选人声明与承诺（王志华）

Core Points - The candidate Wang Zhihua has been nominated as an independent director for the sixth board of Zhongying Electronics Co., Ltd. and has confirmed understanding and agreement with the nomination [1] - The candidate asserts that there are no relationships that could affect independence and meets all legal and regulatory requirements for independent directors [1][2] - The candidate has undergone qualification review by the nomination committee and has no conflicts of interest with the company [1][2] - The candidate confirms compliance with various regulations, including the Company Law of the People's Republic of China and the rules of the Shenzhen Stock Exchange [2][3] Summary by Sections - Independence and Qualifications - The candidate has confirmed no relationships that could impair independence [1] - The candidate meets the qualifications set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2][3] - Training and Experience - The candidate has completed training and possesses relevant qualifications [2] - The candidate has over five years of experience in legal, economic, management, accounting, or financial fields necessary for fulfilling the role of an independent director [5][6] - Compliance with Regulations - The candidate affirms adherence to various laws and regulations regarding independent directors, including those from the Central Commission for Discipline Inspection and the Ministry of Education [3][4] - The candidate has no history of being barred from serving as a director or facing penalties related to securities [10][11] - Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to providing accurate and complete information [10][11] - The candidate will report any changes in qualifications to the board and will not resign if it leads to non-compliance with independent director ratios [12]