奇精机械: 独立董事候选人声明与承诺（单爱党）

Group 1 - The candidate, Dan Aidang, has been nominated as an independent director for Qijing Machinery Co., Ltd. and confirms his qualifications and independence [1][4] - The candidate possesses over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has received training recognized by the stock exchange [1][4] - The candidate meets the legal and regulatory requirements for independent directors as outlined in various Chinese laws and regulations [1][4] Group 2 - The candidate declares that he does not have any relationships that would affect his independence, including not being an employee or major shareholder of the company or its affiliates [1][4] - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission (CSRC) in the last 36 months [2][3] - The candidate has not been disqualified from serving as an independent director due to previous attendance issues at board meetings [3][4] Group 3 - The candidate has confirmed that he will comply with all relevant laws, regulations, and rules set forth by the CSRC and the Shanghai Stock Exchange during his tenure [4] - The candidate commits to resign if he no longer meets the qualifications for an independent director [4]