Declaration and Commitment of Independent Director Nominee
The board of Shanghai Anshuo Information Technology Co., Ltd. hereby makes a public statement regarding the nomination of Fang Hui as a candidate for independent director of the 6th board of Shanghai Anshuo Information Technology Co., Ltd. The nominee has agreed in writing to serve as a candidate for independent director (see the independent director nominee declaration). This nomination is made after fully understanding the nominee's profession, education, titles, detailed work experience, all part-time positions, and any significant dishonesty records. The nominator believes that the nominee meets the qualifications and independence requirements for independent directors 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: