露笑科技: 独立董事候选人声明与承诺（余建军）

Core Viewpoint - The independent director candidate, Yu Jianjun, has declared his commitment to the role and confirmed his independence from any relationships that could affect his impartiality in serving on the board of Luxiao Technology Co., Ltd [2][3]. Group 1: Candidate Qualifications - The candidate has undergone qualification review by the nomination committee and has no conflicting interests with the company [2]. - 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 [3]. - The candidate possesses the necessary knowledge of company operations and relevant legal regulations, with over five years of experience in law, economics, management, accounting, or finance [4]. Group 2: Compliance and Responsibilities - The candidate has confirmed that serving as an independent director will not violate any relevant laws or regulations, including those from the Central Commission for Discipline Inspection and the Ministry of Education [3][4]. - The candidate has committed to adhering to the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange during their tenure [8]. - The candidate has pledged to report any changes in their eligibility to the board and resign if they no longer meet the qualifications for independent directors [8].