Declaration and Commitment of Independent Director Candidate (Yuan Bin)

The declarant hereby confirms that he is an independent director candidate for Liao Ning Xin De Materials Technology (Group) Co., Ltd. (hereinafter referred to as the "Company"). He has fully understood and submitted his nomination to the Company for the position of independent director of the Company.

The declarant affirms that there are no relationships that may affect his independence, and he meets the relevant legal, regulatory, and company provisions regarding the qualifications for independent directors. The specific commitments are as follows:

1. The declarant has confirmed that he does not have any relationship with the Company or its major shareholders that may affect his independence.

If no, please specify:

1. The declarant does not have any situation that would prevent him from serving as an independent director according to Article 178 of the Company Law of the People's Republic of China.

1. The declarant has participated in training and obtained relevant training certification.

1. The declarant will not violate the relevant provisions of the Company Law of the People's Republic of China regarding independent directors.

1. The declarant will not violate the relevant provisions of the Central Commission for Discipline Inspection regarding independent directors.

1. The declarant will not violate the relevant provisions of the Ministry of Education and the Ministry of Supervision regarding independent directors.

1. The declarant will not violate the relevant provisions of the China Securities Regulatory Commission regarding independent directors.

1. The declarant will not violate the relevant provisions of the Banking Regulatory Commission regarding independent directors.

1. The declarant will not violate the relevant provisions of the Insurance Regulatory Commission regarding independent directors.

1. The declarant will not violate the relevant provisions of the Ministry of Finance regarding independent directors.

1. The declarant is not a person who has been disqualified from serving as a director or has been punished by the regulatory authorities.

1. The declarant has not been involved in any significant misconduct in the past three years.

1. The declarant has not been involved in any criminal activities or has not been subject to any criminal penalties.

1. The declarant has not been involved in any major losses or other significant issues.