Declaration and Commitment of Independent Director Candidate (Wang Meng)

Securities Code: 002676

Securities Abbreviation: Shunwei Co., Ltd.

Announcement Number: 2026-035

Guangdong Shunwei Precision Plastic Co., Ltd. Independent Director Candidate Declaration and Commitment

Declarant: Wang Meng

As a candidate for the independent director of the seventh board of directors of Guangdong Shunwei Precision Plastic Co., Ltd. (hereinafter referred to as "the Company"), I have fully understood and agreed to be nominated by the nominator, Guangzhou Kaitou Intelligent Manufacturing Industry Investment Group Co., Ltd., as an independent director candidate for the seventh board of directors of the Company. I hereby publicly declare and guarantee that there are no relationships affecting my independence between myself and the Company, and that I meet the requirements for the qualifications and independence of 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 and commitments are as follows:

1. I have passed the qualification review by the nomination committee of the sixth board of directors of Guangdong Shunwei Precision Plastic Co., Ltd. or the special meeting for independent directors, and there are no interests or other close relationships with the nominator that may affect my independent performance.

   • √ Yes
   • □ No
   • If no, please explain: ______________________________

2. I do not fall under 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.

   • √ Yes
   • □ No
   • If no, please explain: ______________________________

3. I meet the qualifications and conditions for independent directors as stipulated in the "Measures for the Administration of Independent Directors of Listed Companies" by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.

   • √ Yes
   • □ No
   • If no, please explain: ______________________________

4. I meet the conditions for independent directors as stipulated in the Company’s Articles of Association.

   • √ Yes
   • □ No
   • If no, please explain: ______________________________

5. I have participated in training and obtained relevant training certification recognized by the stock exchange (if any).

   • √ Yes
   • □ No
   • If no, please explain: ______________________________

6. My position 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 explain: ______________________________

7. My position as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China regarding the regulation of senior cadres 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: ______________________________

8. My position as an independent director will not violate the 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: ______________________________