Securities Code: 000973
Securities Abbreviation: Foshan Sansheng Technology
Announcement Number: 2026-55
Foshan Sansheng Technology Group Co., Ltd.
Independent Director Candidate 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.
Mr. Xiao Chengwei, as a candidate for Independent Director of the 12th Board of Directors of Foshan Sansheng Technology Group Co., Ltd., has fully understood and agreed to be nominated by the nominator, the Board of Directors of Foshan Sansheng Technology Group Co., Ltd., as a candidate for Independent Director of the 12th Board of Directors of Foshan Sansheng Technology Group Co., Ltd. (hereinafter referred to as "the Company"). I hereby publicly declare and guarantee that there is no relationship between myself and the Company that affects my independence, and that I meet the qualifications and independence requirements for an independent director candidate 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:
I. I have passed the qualification review of the Nomination Committee of the 11th Board of Directors of Foshan Sansheng Technology Group Co., Ltd. The nominator and I do not have a relationship of interest or other close relationship that may affect independent performance of duties.
☑ Yes □ No
If No, please provide details:
II. I do not have any circumstances stipulated in Article 178 of the "Company Law of the People's Republic of China" that prohibit me from serving as a director of the Company.
III. I meet the qualification and conditions for serving as an independent director as 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. I meet the qualification requirements for serving as an independent director as stipulated in the Company's Articles of Association.
V. I have participated in training and obtained relevant training certification materials recognized by the stock exchange (if any).
VI. My serving as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China".
VII. My serving as an independent director will not violate the relevant provisions of the Notice from the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Service as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies by Cadres Who Have Resigned or Retired.
□ Yes □ No
VIII. My serving as an independent director will not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Holding Positions) of Party and Government Leading Cadres in Enterprises".