格林美: 格林美股份有限公司独立董事候选人声明与承诺（陈颖琪）

Core Viewpoint - The independent director candidate Chen Yingqi has declared and committed to meeting all qualifications and independence requirements as stipulated by relevant laws and regulations for the position at Greeenmei Co., Ltd. Group 1: Candidate Qualifications - The candidate has undergone qualification review by the nomination committee and has no relationships that could affect independence [1] - The candidate meets the requirements set forth by the Company Law of the People's Republic of China regarding disqualifications for serving as a director [2] - The candidate complies with the independent director management measures established by the China Securities Regulatory Commission [3] Group 2: Training and Experience - The candidate has participated in training and will obtain the necessary independent director qualification certificate recognized by the Shenzhen Stock Exchange [4] - 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 [5] Group 3: 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 [6] - The candidate has no significant business dealings with the company or its major shareholders [7] - The candidate has not been subject to any disqualifications or penalties by the China Securities Regulatory Commission or other regulatory bodies [8]