丰林集团: 广西丰林木业集团股份有限公司独立董事候选人声明与承诺（秦媛）

Core Viewpoint - The candidate Qin Yuan has declared her qualifications and independence to serve as an independent director for Guangxi Fenglin Wood Industry Group Co., Ltd, ensuring compliance with relevant laws and regulations [1][4][6] Summary by Sections Qualifications - The candidate possesses over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has completed training recognized by the stock exchange [1][4] - The candidate holds professional certifications such as a CPA and has over 5 years of full-time experience in accounting, auditing, or financial management [4] Independence - The candidate confirms independence by stating she does not fall under any disqualifying conditions, such as holding significant shares in the company or being related to major shareholders [2][3] - The candidate has not been subject to any administrative or criminal penalties by the China Securities Regulatory Commission in the last 36 months [3][4] Commitment - The candidate commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange, ensuring sufficient time and energy to fulfill her duties independently [5][6] - The candidate has undergone a qualification review by the company's nomination and remuneration committee, confirming no conflicts of interest exist [4][6]