Liu Wei - Independent Director Nominee Statement and Commitment

Securities Code: 000890

Securities Abbreviation: Farsen Jiangsu Farsen Co., Ltd.

The board of Jiangsu Farsen Co., Ltd. hereby makes a public statement regarding the nomination of Liu Wei as an independent director candidate for the 12th board of Jiangsu Farsen Co., Ltd. The nominee has provided written consent to serve as an independent director candidate (refer to the independent director candidate statement). This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all part-time positions, and any significant dishonesty records. The nominator believes that the nominee meets the qualifications and independence requirements for independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows:

1. The nominee has passed the qualification review by the Nomination Committee of the 11th board of Jiangsu Farsen Co., Ltd. or a special meeting of independent directors, and there are no interests or other close relationships that may affect independent performance between the nominator and the nominee.
   √ Yes □ No

2. The nominee does not fall under the circumstances that prohibit serving as a company director as per Article 178 of the Company Law of the People's Republic of China.
   √ Yes □ No

3. The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange.
   √ Yes □ No

4. The nominee meets the independent director qualification conditions as specified in the company's articles of association.
   √ Yes □ No

5. The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if applicable).
   √ Yes □ No

6. The nominee's role as an independent director will not violate relevant provisions of the "Civil Servant Law of the People's Republic of China."
   √ Yes □ No

7. The nominee's role as an independent director will not violate the Central Commission for Discipline Inspection's notice regarding the regulation of senior officials serving as independent directors or supervisors of listed companies or fund management companies after resigning from public office.
   √ Yes □ No

8. The nominee's role as an independent director will not violate the Central Organization Department's opinions on further regulating the part-time positions of party and government leaders in enterprises.
   √ Yes □ No