Declaration and Commitment of Independent Director Nominee (Yang Jinguang)
The nominator, Da Yue Cheng Holdings Group Co., Ltd., hereby publicly declares the nomination of Yang Jinguang as a candidate for independent director of the 12th Board of Directors of Da Yue Cheng Holdings Group Co., Ltd. The nominee has provided written consent to serve as a candidate for independent director (see the independent director nominee declaration). This nomination is made after a thorough understanding of the nominee's profession, education, titles, detailed work experience, all part-time positions, and any significant dishonesty records. The nominator believes the nominee meets the qualifications and independence requirements for independent directors as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows: