中颖电子: 独立董事提名人声明与承诺（王志华）

Core Viewpoint - The nomination of Wang Zhihua as an independent director candidate for the sixth board of Zhongying Electronics Co., Ltd. has been officially declared, with the nominee agreeing to the position after thorough evaluation of qualifications and independence [1]. Summary by Sections - The nominee has passed the qualification review by the fifth board's nomination committee and has no relationships that could affect independent performance [1]. - The nominee does not fall under any disqualifications as per Article 178 of the Company Law of the People's Republic of China [2]. - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [3]. - The nominee complies with the company's articles of association regarding independent director qualifications [4]. - The nominee has completed training and obtained relevant certification recognized by the stock exchange [5]. - The nominee's appointment as an independent director does not violate the relevant provisions of the Civil Servant Law of the People's Republic of China [6]. - The nominee's appointment does not contravene the regulations set by the Central Commission for Discipline Inspection regarding former public officials serving as independent directors [7]. - The nominee's appointment does not breach the guidelines from the Central Organization Department concerning party and government leaders holding positions in enterprises [8]. - The nominee's appointment does not conflict with the opinions from the Central Commission for Discipline Inspection, Ministry of Education, and Ministry of Supervision on strengthening integrity in higher education [9]. - The nominee's appointment does not violate the guidelines from the People's Bank of China regarding independent directors and external supervisors [10]. - The nominee's appointment does not contravene the supervisory management measures for directors, supervisors, and senior management personnel of securities and fund management institutions [11]. - The nominee's appointment does not breach the management measures for qualifications of directors and senior management personnel in banking financial institutions [12]. - The nominee's appointment does not violate the regulations for directors, supervisors, and senior management personnel in insurance companies [13]. - The nominee meets all other legal and regulatory requirements for independent director qualifications [14]. - 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 [15]. - If nominated as an accounting professional, the nominee must have at least a CPA qualification or equivalent advanced degree and experience [16]. - The nominee and their immediate family do not hold positions in the company or its subsidiaries [17]. - The nominee and their immediate family do not hold more than 1% of the company's issued shares or are not among the top ten shareholders [18]. - The nominee and their immediate family do not hold positions in shareholders owning more than 5% of the company [19]. - The nominee and their immediate family do not hold positions in subsidiaries of the controlling shareholder or actual controller [20]. - The nominee does not provide financial, legal, consulting, or sponsorship services to the company or its controlling shareholders [21]. - The nominee has not had significant business dealings with the company or its controlling shareholders in the past twelve months [22]. - The nominee has not been subject to any disqualifications or penalties by the China Securities Regulatory Commission or stock exchanges [23][24]. - The nominee has not been involved in any criminal investigations related to securities and futures within the last thirty-six months [25]. - The nominee has not received public reprimands from the stock exchange in the last thirty-six months [26]. - The nominee has no significant dishonesty or negative records [27]. - The nominee has not been dismissed from independent director positions due to absence from board meetings [28]. - The nominee does not serve as an independent director in more than three domestic listed companies [29]. - The nominee has not served as an independent director for more than six consecutive years in the company [30].