Liu Wei - Declaration and Commitment of Independent Director Candidate

Securities Code: 000890
Securities Abbreviation: Jiangsu Far Sheng Co., Ltd. Independent Director Candidate Declaration and Commitment

Declarant Liu Wei, as a candidate for the independent director of the 12th Board of Jiangsu Far Sheng Co., Ltd., has fully understood and agreed to be nominated by the nominator, the Board of Directors of Jiangsu Far Sheng Co., Ltd. (hereinafter referred to as the Company), as a candidate for independent director of the 12th Board of Directors of the Company.

He hereby publicly declares and guarantees that there are no relationships affecting his independence with the Company, and he meets the requirements for the qualifications and independence of 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 declarations and commitments are as follows:

1. I have passed the qualification review by the Nomination Committee of the 11th Board of Directors of Jiangsu Far Sheng Co., Ltd. or the special meeting of independent directors, and there are no interests or other close relationships with the nominator that may affect my independent performance.
   √ Yes □ No

2. I do not fall under any circumstances that prohibit me from serving as a director of the company as stipulated in Article 178 of the Company Law of the People's Republic of China.
   √ Yes □ No

3. I meet the qualifications and conditions for independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
   √ Yes □ No

4. I meet the conditions for independent directors as stipulated in the Company's Articles of Association.
   √ Yes □ No

5. I have participated in training and obtained relevant training certification recognized by the stock exchange (if any).
   √ Yes □ No

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

7. My position as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China regarding the regulation of senior cadres resigning from public office or retiring and serving as independent directors or supervisors of listed companies and fund management companies.
   √ Yes □ No

8. My position as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee of the Communist Party of China regarding further regulation of party and government leaders holding concurrent positions in enterprises.
   √ Yes □ No

9. My position as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision regarding strengthening the construction of integrity in higher education institutions.
   √ Yes □ No