奇精机械: 独立董事提名人声明与承诺（曹悦）

Core Points - The nominee, Ningbo Industrial Investment Group Co., Ltd., has proposed Cao Yue as a candidate for the independent director of Qijing Machinery Co., Ltd.'s fifth board of directors [1] - The nominee has confirmed that the candidate meets the qualifications for independent directors and has no relationships that could affect independence [1][2] - The candidate possesses over 5 years of relevant work experience and has completed recognized training [1] Summary by Sections Nomination and Qualifications - The nominee has fully understood the candidate's professional background, education, and work experience [1] - The candidate has agreed to serve as an independent director and has undergone necessary training [1] - The candidate's qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the regulations from the China Securities Regulatory Commission [1] Independence Criteria - The candidate does not fall under any categories that would compromise independence, such as holding significant shares or having close relationships with major shareholders [1] - The candidate has no recent history of administrative or criminal penalties from the China Securities Regulatory Commission [2] - The candidate has not been disqualified from serving as an independent director due to attendance issues in previous roles [2] Confirmation and Assurance - The nominee guarantees that the statements made are true, complete, and accurate, acknowledging the consequences of false declarations [3]