罗博特科: 独立董事候选人声明与承诺（严厚民）

Core Viewpoint - The candidate, Yan Houmin, has declared his acceptance to be nominated as an independent director for Robotech Intelligent Technology Co., Ltd. and confirms his independence from the company [1][7]. Group 1: Candidate Qualifications - The candidate has undergone qualification review by the company's nomination committee and has no conflicting interests with the nominator [1]. - The candidate meets the requirements set forth by the Company Law of the People's Republic of China regarding the qualifications for directors [1]. - The candidate has not yet obtained the independent director qualification certificate but commits to attending the next training session to acquire it [2]. Group 2: Compliance with Regulations - The candidate affirms that his role as an independent director will not violate any relevant laws, including the Civil Servant Law and various regulations from the Central Commission for Discipline Inspection [2][3]. - The candidate has confirmed that he and his immediate family do not hold significant shares in the company, ensuring compliance with independence requirements [4][5]. Group 3: Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and guarantees the accuracy and completeness of the provided information [6][7]. - The candidate commits to reporting any changes in his qualifications during his tenure and will resign if he no longer meets the independence criteria [7].