信维通信: 独立董事提名人声明与承诺（夏俊）

Core Viewpoint - The company has nominated Mr. Xia Jun as a candidate for the independent director of the sixth board of directors, ensuring compliance with relevant regulations and qualifications for independent directors [1][9]. Group 1: Nomination Process - The nomination was made after a thorough review of Mr. Xia Jun's professional background, education, qualifications, and any potential conflicts of interest [1]. - The nominator confirms that there are no close relationships that could affect the independent performance of the nominee [1]. Group 2: Compliance with Regulations - The nominee meets the qualifications and conditions set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2]. - The nominee has completed the necessary training and obtained relevant certification recognized by the stock exchange [2]. Group 3: Independence and Qualifications - The nominee does not hold any positions in the company or its subsidiaries, nor do they or their immediate family members hold more than 1% of the company's shares [5][6]. - The nominee possesses the required knowledge of company operations and relevant laws, with over five years of experience in legal, economic, management, accounting, or financial fields [5][6]. Group 4: Commitment and Accountability - The nominator guarantees the truthfulness and completeness of the statements made in the nomination, accepting legal responsibility for any inaccuracies [8]. - If the nominee's independence is compromised during their tenure, the nominator will report this to the board and urge the nominee to resign [9].