独立董事提名人声明与承诺 提名人广州环投永兴集团股份有限公司董事会，现提名马晓 茜为广州环投永兴集团股份有限公司第二届董事会独立董事候 选人，并已充分了解被提名人职业、学历、职称、详细的工作经 历、全部兼职、有无重大失信等不良记录等情况。被提名人已同 意出任广州环投永兴集团股份有限公司第二届董事会独立董事 候选人（参见该独立董事候选人声明）。提名人认为，被提名人 具备独立董事任职资格，与广州环投永兴集团股份有限公司之间 不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一） （六）中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定（如适用） （七）中国人民银行《股份制商业银行独立董事和外部监事 制度指引》等的相关规定（如适用） （八）中国证监会《证券基金经营机构董事、监 ...

Core Viewpoint - The candidate, Xie Jun, has declared his qualifications and commitment to serve as an independent director for Guangzhou HuanTou Yongxing Group Co., Ltd, ensuring his independence and compliance with relevant regulations [1][6]. Summary by Sections Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate holds a doctoral degree in accounting and has over 5 years of full-time work experience in the accounting profession [4]. Independence Criteria - The candidate confirms that he does not fall under any categories that would compromise his independence, such as being employed by the company or its affiliates, holding significant shares, or having major business dealings with the company [2][3]. - The candidate has not been subject to any administrative or criminal penalties by the China Securities Regulatory Commission (CSRC) in the last 36 months [4]. Commitment to Responsibilities - The candidate has undergone qualification review by the nomination committee of the board and has no conflicts of interest that would hinder his independent duties [4]. - The candidate commits to adhering to laws, regulations, and rules set forth by the CSRC and the Shanghai Stock Exchange, ensuring sufficient time and effort to fulfill his responsibilities [5][6].

Core Viewpoint - The candidate, Hong Bin, has declared his qualifications and independence to serve as an independent director for Shanghai Electric Wind Power Group Co., Ltd, ensuring compliance with relevant laws and regulations [1][4]. Summary by Sections Qualifications and Experience - The candidate possesses over 5 years of relevant work experience in law, economics, accounting, finance, and management, which are essential for fulfilling the responsibilities of an independent director [1]. - The candidate holds a bachelor's degree in Mechanical Engineering and Automation from China University of Mining and Technology, as well as master's degrees in Business Administration and Engineering from Shanghai Jiao Tong University and MIT, respectively [4]. Independence Criteria - The candidate confirms independence by stating he does not fall under various disqualifying conditions, such as holding significant shares in the company or being related to major shareholders [2][3]. - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission (CSRC) in the last 36 months [3]. Commitment to Responsibilities - The candidate has undergone qualification review by the nomination committee of the board and has no conflicting interests with the nominating entity [4]. - The candidate commits to adhering to all relevant laws, regulations, and rules set forth by the CSRC and the Shanghai Stock Exchange, ensuring sufficient time and effort to fulfill his duties independently [4][5].

Core Viewpoint - The candidate, Jiang Yan, has declared qualifications and independence to serve as an independent director for Shanghai Electric Wind Power Group Co., Ltd. [1] Summary by Sections Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1] - The candidate has a professional title in accounting and over 5 years of full-time work experience in accounting and corporate financial management [4] Independence Criteria - The candidate confirms independence by not being involved in any of the specified relationships or situations that could compromise independence, such as holding significant shares or being employed by related entities [2][3] - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission (CSRC) in the last 36 months [3] Commitment to Responsibilities - The candidate has undergone qualification review by the nomination committee and has no conflicts of interest with the nominating entity [4] - The candidate commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange, ensuring sufficient time and energy to fulfill responsibilities independently [4][5]

Group 1 - The candidate, Li Xinzhong, has been nominated as an independent director for the seventh board of Stanley Agricultural Group Co., Ltd. and confirms no relationships that could affect independence [1][2] - The candidate has passed the qualification review by the nomination committee of the sixth board and has no interests or relationships that could influence independent performance [1][2] - The candidate meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2][3] Group 2 - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2][3] - The candidate confirms compliance with various regulations regarding independent director qualifications, including those from the Central Commission for Discipline Inspection and the Ministry of Education [3][4] - The candidate has no significant business dealings with the company or its controlling shareholders [6][7] Group 3 - The candidate has not been subject to any disqualifications or penalties that would prevent them from serving as an independent director [8][9] - The candidate has a clear understanding of the responsibilities of an independent director and guarantees the truthfulness and completeness of the provided information [9] - The candidate commits to report any changes in qualifications during their tenure and will not resign to avoid fulfilling responsibilities [9]

Group 1 - The candidate Chen Xi has been nominated as an independent director for the fourth board of Yangzhou Huitong Technology Co., Ltd. and has confirmed understanding and agreement with the nomination [1] - The candidate declares that there are no relationships affecting independence with the company and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has undergone qualification review by the company's nomination committee and confirms no conflicts of interest with the nominator [1][2] Group 2 - The candidate affirms compliance with the requirements of the Company Law and the regulations of the China Securities Regulatory Commission regarding independent directors [2][3] - The candidate has participated in training and possesses relevant certification recognized by the stock exchange [2][3] - The candidate confirms that their role as an independent director will not violate any relevant laws or regulations, including those from the Central Commission for Discipline Inspection [2][3][4] Group 3 - The candidate has no direct or indirect shareholding in the company exceeding 1% and is not among the top ten shareholders [5][6] - The candidate has no significant business dealings with the company or its major shareholders [6][7] - The candidate has not been subject to any disqualifications or penalties by the regulatory authorities in the past three years [7][8] Group 4 - The candidate acknowledges the responsibilities of an independent director and guarantees the truthfulness and completeness of the provided information [9][10] - The candidate commits to adhering to the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange during their tenure [9][10] - The candidate will report any disqualifying circumstances to the board and resign if necessary [9][10]

Core Viewpoint - The independent director candidate, Mai Qianyu, has confirmed his understanding and agreement to be nominated for the 9th Board of Directors of Dongjie Intelligent Technology Group Co., Ltd, ensuring his independence and compliance with relevant regulations [1][2][3]. Group 1 - The candidate has undergone qualification review by the nomination committee and has no conflicting interests with the company [1]. - The candidate meets the qualifications and conditions for independent directors as per the China Securities Regulatory Commission and Shenzhen Stock Exchange regulations [1][2]. - The candidate has completed training and obtained relevant certification recognized by the Shenzhen Stock Exchange [2]. Group 2 - The candidate has no relationships that would violate the independence requirements set forth by various regulatory bodies, including the Central Commission for Discipline Inspection and the Ministry of Education [2][3]. - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience [3][4]. - The candidate has committed to fulfilling the responsibilities of an independent director diligently and independently, without influence from major shareholders or related parties [6].

Core Viewpoint - The nomination of Mr. Shang Jiangan as an independent director candidate for the third board of Shanghai Kaisa Biotechnology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][5]. Summary by Sections Nomination and Qualifications - The nominee has a solid understanding of the operations of listed companies and is familiar with relevant laws and regulations, possessing over five years of necessary work experience in law, economics, accounting, finance, or management [1]. - The nominee has completed training and obtained relevant certification recognized by the stock exchange [1]. Independence Criteria - The nominee does not fall under any of the disqualifying conditions, such as holding significant shares in the company or being related to major shareholders [2]. - The nominee has not been involved in any significant business dealings with the company or its controlling shareholders [2]. Record of Conduct - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4]. - The nominee has not been publicly reprimanded by the stock exchange or faced significant credit issues [4]. Additional Compliance - The nominee has passed the qualification review by the nomination committee of the third board of Shanghai Kaisa Biotechnology Co., Ltd. and has no conflicts of interest that could affect independent performance [4].

Core Viewpoint - The candidate for the independent director position at Shouchao Securities Co., Ltd. has declared their qualifications and independence, ensuring compliance with relevant laws and regulations [1][4]. Summary by Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1]. Independence - The candidate confirms their independence, stating they do not hold any positions or relationships that could compromise their independence, including not being a major shareholder or having significant business ties with the company [2][3]. - The candidate has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or public reprimands from the stock exchange in the last 36 months [3][4]. Commitment - The candidate has undergone a qualification review by the Compensation and Nomination Committee of the board and has no conflicting interests with the nominating party [4]. - The candidate commits to adhering to all relevant laws and regulations during their tenure as an independent director and will resign if they no longer meet the independence criteria [5].

Core Viewpoint - The independent director candidate, Qian Xu, has declared his commitment to the role and confirmed his independence from Zhejiang Rifa Precision Machinery Co., Ltd. [1] Group 1: Candidate Qualifications - The candidate has undergone qualification review by the company's nomination committee and has no conflicting interests with the company [1] - The candidate meets the requirements set forth by the Company Law of the People's Republic of China regarding eligibility to serve as a director [2] - The candidate complies with the independent director management measures established by the China Securities Regulatory Commission and the rules of the Shenzhen Stock Exchange [2][3] Group 2: Training and Experience - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2] - The candidate possesses over five years of relevant work experience in law, economics, management, accounting, or finance necessary for fulfilling the duties of an independent director [5] Group 3: Independence Assurance - The candidate and their immediate family do not hold positions in the company or its subsidiaries [5] - The candidate does not hold more than 1% of the company's issued shares, nor are they among the top ten shareholders [5][6] - The candidate has no significant business dealings with the company or its major shareholders [6][7] Group 4: Compliance and Responsibilities - The candidate is not subject to any disqualifications imposed by the China Securities Regulatory Commission or the stock exchange [7][8] - The candidate has committed to adhering to the responsibilities of an independent director and will report any disqualifying circumstances to the board [9][10]