信维通信: 独立董事候选人声明与承诺（李天明）

Core Viewpoint - The independent director candidate, Li Tianming, has declared his commitment and qualifications to serve on the sixth board of Shenzhen Sienwei Communication Co., Ltd, ensuring his independence and compliance with relevant regulations [1][9]. Summary by Sections Candidate Qualifications - The candidate has passed the qualification review by the nomination committee of the fifth board and confirms no conflicts of interest with the company [1]. - The candidate meets the requirements set forth by the Company Law of the People's Republic of China regarding eligibility to serve as a director [2]. - The candidate complies with the independent director qualifications as per the China Securities Regulatory Commission and Shenzhen Stock Exchange regulations [2][3]. Training and Experience - The candidate has completed training and obtained certification recognized by the stock exchange [2]. - The candidate 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 [4][5]. Independence Assurance - The candidate and their immediate family do not hold more than 1% of the company's issued shares and are not among the top ten shareholders [5][6]. - The candidate does not provide financial, legal, or consulting services to the company or its controlling shareholders [6][7]. - The candidate has not been subject to any disqualifications or penalties by regulatory authorities in the past 36 months [7][8]. Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and guarantees the truthfulness and completeness of the provided information [9][10]. - The candidate commits to report any changes in eligibility and will resign if they no longer meet the qualifications during their tenure [10].