奇精机械: 独立董事候选人声明与承诺（曹悦）

Core Points - The candidate, Cao Yue, has been nominated by Ningbo Industrial Investment Group Co., Ltd. as an independent director candidate for Qijing Machinery Co., Ltd.'s fifth board of directors [1] - The candidate possesses the necessary qualifications and experience, including over 5 years in legal, economic, accounting, financial, or management fields [1] - The candidate confirms independence and does not fall under any disqualifying conditions as outlined by relevant laws and regulations [1][2][3] Qualifications and Compliance - The candidate has completed training and holds recognized certification from the securities exchange [1] - The candidate's qualifications meet the requirements set forth by the Company Law of the People's Republic of China and other relevant regulations [1] - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [2][3] Commitment to Independence - The candidate has not been disqualified from serving as an independent director due to previous attendance issues at board meetings [3] - The candidate's concurrent roles as an independent director in domestic listed companies do not exceed three, and tenure at Qijing Machinery Co., Ltd. has not surpassed six years [3] - The candidate commits to adhering to all legal and regulatory requirements during the tenure as an independent director [4]