宏辉果蔬: 独立董事候选人声明与承诺（方新军）

Core Viewpoint - The candidate, Fang Xinjun, has declared his qualifications and independence to serve as an independent director for Honghui Fruit and Vegetable Co., Ltd, ensuring compliance with relevant laws and regulations [1][4][5]. Summary by Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training and obtained certification recognized by the stock exchange [1]. Independence - The candidate confirms independence, stating he does not fall under any disqualifying conditions, such as holding significant shares or having close relationships with major shareholders [2][3]. - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission (CSRC) in the last 36 months [4]. Commitment - The candidate has undergone qualification review by the nomination committee of Honghui Fruit and Vegetable Co., Ltd and has no conflicting interests with the nominator [4]. - The candidate commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange during his tenure [5][6].