Declaration and Commitment of Independent Director Candidate (Wang Xingfu)

Declaration and Commitment of Independent Director Candidate

The declarant, Wang Xingfu, as the candidate for independent director of the third board of directors of Shandong Nanshan Zhishang Technology Co., Ltd. (hereinafter referred to as "the Company"), has fully understood and agreed to be nominated by the nominator, the board of directors of Shandong Nanshan Zhishang Technology Co., Ltd., as a candidate for independent director of the Company's third board of directors.

He hereby publicly declares and guarantees that there are no relationships affecting his independence with the Company, and he meets 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 third board of directors of Nanshan Zhishang Technology 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 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 "Administrative Measures for 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: I have not participated in training and commit to attending the next independent director training to obtain the independent director qualification certificate recognized by the Shenzhen Stock Exchange.

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 party and government leaders serving as independent directors or supervisors of listed companies and fund management companies after resigning from public office.

   • ☑ 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: ______________________________