Securities Code: 002292 Securities Abbreviation: Aofei Entertainment Announcement Number: 2026-005
Aofei Entertainment Co., Ltd. Independent Director Candidate Statement and Commitment
Statement by Cao Chunfang, as a candidate for independent director of the Seventh Board of Directors of Aofei Entertainment Co., Ltd. Having fully understood and agreed to be nominated by the Board of Directors of Aofei Entertainment Co., Ltd. as a candidate for independent director of the Seventh Board of Directors of Aofei Entertainment Co., Ltd. (hereinafter referred to as "the Company"), 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 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. Specifically, I declare and commit to the following matters:
I. I have passed the qualification review by the Nomination Committee of the Seventh Board of Directors of Aofei Entertainment Co., Ltd. The nominator and I have no 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 that prohibit me 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 If no, please provide details:
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. ☑ Yes □ No If no, please provide details:
IV. I meet the qualification and conditions for serving as an independent director as stipulated by the Company's Articles of Association. ☑ Yes □ No If no, please provide details:
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if any). ☑ Yes □ No If no, please provide details:
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". ☑ Yes □ No If no, please provide details:
VII. My serving as an independent director will not violate the relevant provisions of the "Notice on Regulating the Service of Central Management Cadres as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies After Resigning from Public Office or Retiring" issued by the Central Commission for Discipline Inspection of the Communist Party of China. ☑ Yes □ No If no, please provide details:
VIII. My serving as an independent director will not violate the relevant provisions of the "Opinions on Further Regulating the Part-time Employment (Holding Positions) of Party and Government Leading Cadres in Enterprises" issued by the Organization Department of the CPC Central Committee. ☑ Yes □ No If no, please provide details: