中远海特: 独立董事候选人声明（郑明辉）

Core Points - The candidate, Zheng Minghui, has been nominated by China Ocean Shipping Company as an independent director for COSCO Shipping Specialized Carriers Co., Ltd. and confirms his qualifications and independence [1][4] - The candidate possesses over five years of relevant work experience and has completed training recognized by the stock exchange [1] - The candidate meets the legal and regulatory requirements for independent directors as outlined in various laws and regulations [1][2] Summary by Sections - Qualifications: The candidate has basic knowledge of listed company operations and relevant laws, with over five years of experience in legal, economic, accounting, finance, or management [1] - Independence: The candidate confirms independence by stating he does not fall under any disqualifying conditions, such as holding significant shares or having close relationships with major shareholders [2][3] - No Negative Records: The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4] - Commitment to Duties: The candidate acknowledges the responsibilities of an independent director and commits to comply with all relevant laws and regulations, ensuring sufficient time and effort to fulfill his duties [4]