Securities Code: 000973
Securities Abbreviation: Sansheng Technology
Announcement Number: 2026-50
Foshan Sansheng Technology Group Co., Ltd.
Independent Director Nominee Declaration and Commitment
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions.
The nominator, Foshan Sansheng Technology Group Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Ms. Xiao Jinhui as a candidate for independent director of the 12th Board of Directors. The nominee has provided her written consent to be a candidate for independent director of the 12th Board of Directors of Foshan Sansheng Technology Group Co., Ltd. (see the Independent Director Candidate Statement). This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of serious untrustworthiness or other negative records. The nominator believes that the nominee meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange regarding the qualifications and independence of independent director candidates. The specific declarations and commitments are as follows:
I. The nominee has passed the qualification review of the Nomination Committee of the 11th Board of Directors of Foshan Sansheng Technology Group Co., Ltd. The nominator has no relationship of interest or other close relationship with the nominee that may affect independent performance.
☑ Yes □ No
If No, please provide details:
II. The nominee does not have any circumstances stipulated in Article 178 of the "Company Law of the People's Republic of China" that prohibit her from serving as a director of the company.
III. The nominee meets the qualification and conditions for independent directors stipulated by the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange.
IV. The nominee meets the qualification requirements for independent directors stipulated in the Company's Articles of Association.
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any).
VI. The nominee serving as an independent director does not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China".
VII. The nominee serving as an independent director does not violate the relevant provisions of the Notice from the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Resignation of Central Management Cadres from Public Office or Retirement and Their Subsequent Service as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies.