Declaration of Independent Director Candidate (Shen Jingying)

Declaration of Independent Director Candidate

I, Shen Jingying, as a candidate for the independent director of Tianguang Zhongmao Co., Ltd., hereby publicly declare and guarantee that there are no relationships between myself and Tianguang Zhongmao Co., Ltd. that would affect my independence. I also meet the qualifications and independence requirements for independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations are as follows:

1. I do not fall under any circumstances that would disqualify me from serving as a director as per Article 146 of the Company Law of the People's Republic of China.
   ☑ Yes ☐ No
   If no, please explain: _________

2. I meet the qualifications and conditions for independent directors as stipulated in the "Guiding Opinions on Establishing an Independent Director System in Listed Companies" by the China Securities Regulatory Commission (CSRC).
   ☑ Yes ☐ No
   If no, please explain: _________

3. I meet the conditions for independent directors as specified in the company's articles of association.
   ☑ Yes ☐ No
   If no, please explain: _________

4. I have obtained the independent director qualification certificate in accordance with the "Guidelines for Training Senior Management Personnel of Listed Companies" issued by the CSRC.
   ☑ Yes ☐ No
   If no, please explain: _________

5. My role as an independent director will not violate relevant provisions of the "Civil Servant Law of the People's Republic of China."
   ☑ Yes ☐ No
   If no, please explain: _________

6. My role as an independent director will not violate relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China regarding the regulation of senior officials resigning from public office or retiring and serving as independent directors or supervisors of listed companies or fund management companies.
   ☑ Yes ☐ No
   If no, please explain: _________

7. My role as an independent director will not violate relevant provisions of the Organization Department of the Central Committee of the Communist Party of China regarding further regulation of party and government leaders holding concurrent positions in enterprises.
   ☑ Yes ☐ No
   If no, please explain: _________

8. My role as an independent director will not violate relevant provisions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision regarding strengthening anti-corruption and integrity construction in higher education institutions.
   ☑ Yes ☐ No
   If no, please explain: _________

9. My role as an independent director will not violate relevant provisions of the People's Bank of China regarding the independent director and external supervisor system for joint-stock commercial banks.
   ☑ Yes ☐ No
   If no, please explain: _________

10. My role as an independent director will not violate relevant provisions of the CSRC regarding the qualifications for directors, supervisors, and senior management personnel of securities companies.
    ☑ Yes ☐ No
    If no, please explain: _________