奇精机械: 独立董事提名人声明与承诺（单爱党）

Core Points - The nominee, Ningbo Qijing Holdings Co., Ltd., has proposed a candidate for the independent director position on the fifth board of Qijing Machinery Co., Ltd. and has confirmed the candidate's qualifications and independence [1][2] - The nominee has ensured that the candidate possesses the necessary knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, or management [1] - The candidate meets the legal and regulatory requirements for independent directors as outlined in various Chinese laws and regulations [1][2] - The nominee has verified that the candidate does not have any relationships that could affect their independence, including not being a major shareholder or having significant business dealings with the company [1][2] - The candidate has no adverse records, such as administrative penalties or criminal charges from the China Securities Regulatory Commission (CSRC) in the last 36 months [2] - The nominee guarantees the accuracy and completeness of the statements made regarding the candidate's qualifications [3]