天润工业技术股份有限公司 独立董事提名人声明与承诺

Group 1 - The company has nominated Yao Chunde as an independent director candidate for the seventh board of directors, and he has agreed to the nomination [1] - The nomination was made after a thorough understanding of the candidate's professional background, education, qualifications, work experience, and any significant dishonesty records [1][34] - The nominee has passed the qualification review by the company's sixth board of directors' nomination committee, and there are no conflicts of interest between the nominator and the nominee [1][34] Group 2 - The company has also nominated Jiang Aili as an independent director candidate for the seventh board of directors, with her agreement to the nomination [35] - Similar to the previous nomination, Jiang Aili's qualifications were assessed, ensuring compliance with relevant laws and regulations [35][68] - The nominee has also passed the qualification review and has no conflicts of interest that could affect her independent performance [35][68] Group 3 - Meng Hong has been nominated as an independent director candidate for the seventh board of directors, and she has accepted the nomination [69] - The nomination process involved a comprehensive evaluation of Meng Hong's qualifications and background, ensuring adherence to legal and regulatory requirements [69][100] - The nominee has been confirmed to have no conflicts of interest and has passed the necessary qualification review [69][100] Group 4 - The sixth board of directors held its twenty-sixth meeting on November 24, 2025, to discuss various matters, including the election of the seventh board of directors [102][103] - The meeting was attended by all nine directors, and the election of non-independent directors was approved unanimously [103][104] - The independent director candidates will be submitted for review by the Shenzhen Stock Exchange before being presented to the shareholders for voting [105][106] Group 5 - The board has proposed a compensation management system for directors and senior management, which will be submitted for shareholder approval [106][107] - The independent directors' annual allowance has been set at 80,000 yuan (before tax), which will also require shareholder approval [108] - The company plans to hold its second extraordinary general meeting of 2025 on December 11, 2025, to discuss these proposals [109]