Securities Code: 000973
Securities Abbreviation: Sansheng Technology
Announcement Number: 2026-52
Foshan Sansheng Technology Group Co., Ltd.
Declaration and Commitment of Independent Director Nominee
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 Mr. Li Zhendong as a candidate for independent director of the 12th Board of Directors. The nominee has agreed in writing to be a candidate for independent director of the 12th Board of Directors of Foshan Sansheng Technology Group Co., Ltd. (see the Declaration of Independent Director Candidate). This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all concurrent positions, and any records of serious dishonesty or other adverse records. The nominator believes that the nominee meets the requirements for the qualifications and independence of 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. 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 that may affect independent performance with the nominee.
☑ Yes ☐ No
If No, please provide details:
II. The nominee does not have any circumstances that would prevent them from serving as a director of the Company as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant provisions.
III. The nominee meets 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. The nominee meets the qualification requirements for independent directors as 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 "Law on Civil Servants of the People's Republic of China".
VII. The nominee serving as an independent director does not violate the relevant provisions of the Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Service of Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies by Cadres Under Central Administration Who Resign or Retire.