Securities Code: 000973
Securities Abbreviation: Sansheng Technology
Announcement Number: 2026-51
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.
The declarant, Ms. Xiao Jinhui, is a candidate for an independent director of the 12th Board of Directors of Foshan Sansheng Technology Group Co., Ltd. She has fully understood and agreed to be nominated by the Board of Directors of Foshan Sansheng Technology Group Co., Ltd. (hereinafter referred to as the Company) as a candidate for an independent director of the 12th Board of Directors. She hereby publicly declares and guarantees that there is no relationship between herself and the Company that affects her independence, and that she meets the qualifications and independence requirements for an independent director candidate 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:
I. The declarant has passed the qualification review of the Nomination Committee of the 11th Board of Directors of Foshan Sansheng Technology Group Co., Ltd. The nominator and the declarant have no conflict of interest or other close relationship that may affect independent performance of duties.
☑ Yes □ No
If No, please provide details:
II. The declarant 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 declarant meets the qualification and conditions for serving as an independent director as stipulated by the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
IV. The declarant meets the conditions for serving as an independent director as stipulated by the Company's Articles of Association.
V. The declarant has participated in training and obtained relevant training certificates recognized by the stock exchange (if any).
VI. The declarant's service as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China".
VII. The declarant's service as an independent director will not violate the relevant provisions of the "Notice on Regulating the Service of Central Management Cadres as Independent Directors or Independent Supervisors of Listed Companies and Fund Management Companies After Resignation or Retirement" issued by the Central Commission for Discipline Inspection of the Communist Party of China.
□ Yes □ No
VIII. The declarant's service as an independent director will not violate the relevant provisions of the "Opinions on Further Regulating the Part-time Employment (Appointment) of Party and Government Leading Cadres in Enterprises" issued by the Organization Department of the CPC Central Committee.