三生国健: 三生国健：独立董事候选人声明与承诺（高芳）

Core Viewpoint - The independent director candidate for Sangfor Technologies (Shanghai) Co., Ltd. has declared their qualifications and commitment to independence in accordance with relevant regulations and guidelines [1][4]. Group 1: Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, and management [1]. - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1]. Group 2: Independence Criteria - The candidate confirms independence by not being involved with the company or its affiliates, nor having direct or indirect shareholding exceeding 1% of the company's issued shares [2][3]. - The candidate has no significant business relationships with the company or its major shareholders, nor has provided financial, legal, or consulting services to them [3]. Group 3: Compliance and Training - The candidate has not faced any administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3]. - The candidate has participated in training recognized by the stock exchange and has obtained relevant certification [4]. Group 4: Commitment to Responsibilities - The candidate commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange, ensuring sufficient time and energy to fulfill their duties independently [5]. - The candidate acknowledges the consequences of making false statements regarding their qualifications and independence [4][5].