Securities Code: 002115 Securities Abbreviation: Sanwei Communication Sanwei Communication Co., Ltd. Statement and Commitment of Independent Director Candidate
I, Song Chaojiang, as a candidate for the position of Independent Director of the 8th Board of Directors of Sanwei Communication Co., Ltd., have fully understood and agreed to be nominated by the Board of Directors of Sanwei Communication Co., Ltd. (hereinafter referred to as the Company) for the position of Independent Director of the 8th Board of Directors. I hereby publicly declare and guarantee that there are no relationships between myself and the Company that affect my independence, and that I meet the requirements for the qualifications and independence of independent director candidates stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. My specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee of the 8th Board of Directors of Sanwei Communication Co., Ltd. or the special meeting of independent directors. There are no relationships of interest or other close relationships that may affect my independent performance between the nominator and myself. √ Yes □ No
II. The nominated person does not have any circumstances that prohibit 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. √ Yes □ No