Declaration and Commitment of the Nominator for Independent Director Zhou Kai

Securities Code: 000890

Securities Abbreviation: Jiangsu Farsen Co., Ltd.

The board of Jiangsu Farsen Co., Ltd. hereby makes a public statement regarding the nomination of Zhou Kai as a candidate for independent director of the 12th board. The nominee has provided written consent to serve as a candidate for independent director (see the independent director candidate declaration). 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 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:

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 close relationships that could affect independent performance between the nominator and the nominee.
   √ Yes □ No

2. The nominee does not fall under any circumstances that would disqualify them from serving as a 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 (CSRC) and the business rules of the Shenzhen Stock Exchange.
   √ Yes □ No

4. The nominee meets the conditions for independent directors 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 the 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 relevant provisions of the Central Commission for Discipline Inspection regarding the resignation of party and government leaders from public office or retirement and their subsequent roles as independent directors or supervisors in listed companies and fund management companies.
   √ Yes □ No

8. The nominee's role as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee regarding the further regulation of party and government leaders holding concurrent positions in enterprises.
   √ Yes □ No