罗博特科: 独立董事提名人声明与承诺（严厚民）

Core Viewpoint - The company has nominated Yan Houmin as a candidate for the independent director of its fourth board, ensuring compliance with relevant regulations and qualifications [1][2][3]. Group 1: Nomination Process - The nomination was made after a thorough review of the candidate's professional background, education, and work experience [1]. - The nominee has agreed in writing to serve as an independent director candidate [1]. Group 2: Compliance with Regulations - The nominee has passed the qualification review by the company's nomination committee and has no conflicts of interest that could affect independent performance [2]. - The nominee meets the qualifications and conditions set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][3]. Group 3: Training and Certification - The nominee has not yet obtained the independent director qualification certificate but has committed to attending the next training session to acquire the necessary certification [2]. Group 4: Independence and Relationships - The nominee and their immediate family do not hold positions in the company or its subsidiaries, nor do they hold more than 1% of the company's issued shares [5][6]. - The nominee has no significant business dealings with the company or its controlling shareholders [6][7]. Group 5: Legal and Ethical Compliance - The nominee is not subject to any disqualifications under the Company Law of the People's Republic of China or other relevant regulations [2][3]. - The nominee has not been penalized for securities-related crimes or violations in the past 36 months [7]. Group 6: Commitment to Transparency - The nominator guarantees that the statements made are true, accurate, and complete, and accepts legal responsibility for any misrepresentation [8]. - The company will report any changes in the nominee's qualifications during their tenure as an independent director [8].