Zhejiang Jiangsu Boeer Co., Ltd. Independent Director Nominee Statement and Commitment

Stock Code: 002032 Stock Short Name: Supor Announcement No.: 2026-021

The Nominee, SEB INTERNATIONALE S.A.S, hereby issues a public statement regarding the nomination of Catherine CHAUVINC as a candidate for an independent director of the ninth session of the board of directors of Zhejiang Supor Co., Ltd. The Nominee has given written consent to serve as a candidate for an independent director of the ninth session of the board of directors of Zhejiang Supor Co., Ltd. (see the statement of the candidate for an independent director). This nomination is made after thoroughly understanding the Nominee’s profession, education, professional title, detailed work experience, all concurrent positions, and whether there are any unfavorable records such as major failures to meet obligations, etc. The Nominee believes that the Nominee satisfies the requirements for the qualification and independence of an independent director candidate under relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows:

I. The Nominee has already passed the qualification review by the Nomination Committee of the ninth session of the board of directors of Zhejiang Supor Co., Ltd. or by the independent director special meeting. There are no matters of interest or other close relationships between the Nominator and the Nominee that may affect independent performance of duties.

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

II. The Nominee does not have any circumstances in which, under Article 178 of the Company Law of the People’s Republic of China and other provisions, the person may not serve as a director of the company.

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

III. The Nominee meets the qualifications and conditions for serving as an independent director as stipulated in the CSRC’s “Administrative Measures for Independent Directors of Listed Companies” and the business rules of the Shenzhen Stock Exchange.

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

IV. The Nominee meets the requirements for serving as an independent director as stipulated in the company’s articles of association.

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

V. The Nominee has attended training and obtained relevant training certification materials recognized by the securities exchange (if any).

■ Yes □ No

If no, please provide a detailed explanation:

VI. The Nominee’s service as an independent director will not violate the relevant provisions of the “Law of the People’s Republic of China on Civil Servants.”

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

VII. The Nominee’s service as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the CPC on “Regulating the Holding of Independent Director or Independent Supervisor Positions in Listed Companies or Fund Management Companies After Leading Cadres Under the Central Party and State Organs Resign From Public Office or Retire (Exit/Retirement).”

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

VIII. The Nominee’s service as an independent director will not violate the relevant provisions of the Organization Department of the CPC Central Committee on “Further Regulating the Issue of Party and Government Leading Cadres Holding Concurrent Positions (Serving) in Enterprises.”

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

IX. The Nominee’s service as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the CPC, the Ministry of Education, and the Ministry of Supervision on “Strengthening Anti-Corruption and Building Integrity in Institutions of Higher Learning.”

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

X. The Nominee’s service as an independent director will not violate the relevant provisions of the People’s Bank of China on “Guidelines for the System of Independent Directors and External Supervisors of Shareholding Commercial Banks.”

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

XI. The Nominee’s service as an independent director will not violate the relevant provisions of the CSRC on the “Supervision and Administration Measures for Directors, Supervisors, Senior Management Personnel and Practitioners of Securities and Fund Operating Institutions.”

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

XII. The Nominee’s service as an independent director will not violate the relevant provisions of the “Administrative Measures for the Qualifications of Directors (Council Members) and Senior Management Personnel of Banking Financial Institutions.”

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

XIII. The Nominee’s service as an independent director will not violate the relevant provisions of the “Administrative Provisions on the Qualifications for Directors, Supervisors, and Senior Management Personnel of Insurance Companies” and the “Administrative Measures for Independent Directors of Insurance Institutions.”

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

XIV. The Nominee’s service as an independent director will not violate other relevant provisions for the qualifications of independent directors under other laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange.

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

XV. The Nominee has the basic knowledge related to the operation of listed companies, is familiar with the relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange, and has work experience of at least five years necessary to perform the duties of an independent director in areas such as law, economics, management, accounting, finance, or other related fields.

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

XVI. For a nomination made for an accounting professional, the Nominee must have at least the qualification of a certified public accountant, or hold a senior professional title in accounting, auditing, or financial management, or a position of associate professor or above, or hold a doctoral degree, or hold a senior professional title in economic management and have at least 5 years of full-time work experience in specialized positions such as accounting, auditing, or financial management.

■ Yes □ No ■ Not applicable

If no, please provide a detailed explanation: _______________________________

XVII. The Nominee and the Nominee’s lineal relatives and major social relations are not employed in the company or its subsidiaries.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XVIII. The Nominee and the Nominee’s lineal relatives are not shareholders directly or indirectly holding 1% or more of the company’s issued shares, and are not natural-person shareholders among the company’s top ten shareholders.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XIX. The Nominee and the Nominee’s lineal relatives are not employed by shareholders who directly or indirectly hold 5% or more of the company’s issued shares, and are not employed by any of the company’s top five shareholders.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XX. The Nominee and the Nominee’s lineal relatives are not employed in the affiliate enterprises of the company’s controlling shareholder or the person who actually controls the company.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXI. The Nominee is not a person who provides financial, legal, consulting, sponsorship, etc. services for the company and its controlling shareholder, the actual controller, or their respective affiliate enterprises, including but not limited to all personnel in the project team of the intermediary institutions that provide services, all-level review personnel, personnel who sign on the report, partners, directors, senior management personnel, and key responsible persons.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXII. There are no material business dealings between the Nominee and the listed company and its controlling shareholder, actual controller, or their respective affiliate enterprises, and the Nominee is not employed in units that have material business dealings with such parties, nor in the controlling shareholder or actual controller of such units.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXIII. Within the last twelve months, the Nominee does not have any of the circumstances listed in Items XVII through XXII.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXIV. The Nominee is not a person subject to securities market entry ban measures taken by the CSRC, and the prohibition period has not yet expired.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXV. The Nominee is not a person publicly identified by a securities trading venue as unsuitable to serve as a director or senior management personnel of a listed company, and the period has not yet expired.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXVI. The Nominee is not a person who, within the last thirty-six months, has been subject to criminal penalties by judicial authorities or administrative penalties by the CSRC due to securities or futures crimes.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXVII. The Nominee is not a person who is subject to filing for investigation by the CSRC or by judicial authorities due to涉嫌证券期货违法犯罪, and for whom no definitive conclusion has yet been reached.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXVIII. The Nominee has not been subject to public censure by a securities exchange or has not received more than three rounds of criticism circulated/issued by notice within the last thirty-six months.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXIX. The Nominee does not have unfavorable records such as major failure to meet obligations.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXX. The Nominee is not a person who, during a previous tenure as an independent director, had their position proposed to be removed by the board of directors and the shareholders’ meeting to remove their duties because of failing to attend board meetings in person for two consecutive times and also not delegating other directors to attend board meetings, with the period not yet exceeding twelve months.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXXI. Including the company for this nomination, the number of mainland listed companies where the Nominee serves as an independent director does not exceed three.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXXII. The Nominee has served continuously as an independent director for not more than six years.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

The Nominee solemnly commits:

I. The Nominee guarantees that the above statements are true, accurate, and complete, with no false records, misleading statements, or major omissions; otherwise, the Nominee is willing to assume the legal responsibilities arising therefrom and accept the Shenzhen Stock Exchange’s self-regulatory supervision measures or disciplinary sanctions.

II. The Nominee authorizes the company’s secretary to input the contents of this statement into the Shenzhen Stock Exchange’s business special area, submit it to the Shenzhen Stock Exchange, or make it public externally. The aforementioned actions of the company’s secretary are deemed as the Nominee’s actions, and the Nominee assumes corresponding legal responsibilities.

III. During the Nominee’s term as an independent director, if circumstances arise that do not meet independence requirements and the qualifications for serving as an independent director, the Nominee will promptly report to the company’s board of directors and urge the Nominee to immediately resign from the position of independent director.

Nominee: SEB INTERNATIONALE S.A.S

April 2, 2026

Stock Code: 002032 Stock Short Name: Supor Announcement No.: 2026-020

Zhejiang Supor Co., Ltd.

Statement and Commitment of the Nominee for Independent Director

The Nominee, SEB INTERNATIONALE S.A.S, hereby issues a public statement regarding the nomination of Zhen HUANG as a candidate for an independent director of the ninth session of the board of directors of Zhejiang Supor Co., Ltd. The Nominee has given written consent to serve as a candidate for an independent director of the ninth session of the board of directors of Zhejiang Supor Co., Ltd. (see the statement of the candidate for an independent director). This nomination is made after thoroughly understanding the Nominee’s profession, education, professional title, detailed work experience, all concurrent positions, and whether there are any unfavorable records such as major failures to meet obligations, etc. The Nominee believes that the Nominee satisfies the requirements for the qualification and independence of an independent director candidate under relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows:

I. The Nominee has already passed the qualification review by the Nomination Committee of the eighth session of the board of directors of Zhejiang Supor Co., Ltd. or by the independent director special meeting. There are no matters of interest or other close relationships between the Nominator and the Nominee that may affect independent performance of duties.

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

II. The Nominee does not have any circumstances in which, under Article 178 of the Company Law of the People’s Republic of China and other provisions, the person may not serve as a director of the company.

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

III. The Nominee meets the qualifications and conditions for serving as an independent director as stipulated in the CSRC’s “Administrative Measures for Independent Directors of Listed Companies” and the business rules of the Shenzhen Stock Exchange.

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

IV. The Nominee meets the requirements for serving as an independent director as stipulated in the company’s articles of association.

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

V. The Nominee has attended training and obtained relevant training certification materials recognized by the securities exchange (if any).

□ Yes □ No

If no, please provide a detailed explanation: _______________________________

VI. The Nominee’s service as an independent director will not violate the relevant provisions of the “Law of the People’s Republic of China on Civil Servants.”

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

VII. The Nominee’s service as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the CPC on “Regulating the Holding of Independent Director or Independent Supervisor Positions in Listed Companies or Fund Management Companies After Leading Cadres Under the Central Party and State Organs Resign From Public Office or Retire (Exit/Retirement).”

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

VIII. The Nominee’s service as an independent director will not violate the relevant provisions of the Organization Department of the CPC Central Committee on “Further Regulating the Issue of Party and Government Leading Cadres Holding Concurrent Positions (Serving) in Enterprises.”

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

IX. The Nominee’s service as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the CPC, the Ministry of Education, and the Ministry of Supervision on “Strengthening Anti-Corruption and Building Integrity in Institutions of Higher Learning.”

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

X. The Nominee’s service as an independent director will not violate the relevant provisions of the People’s Bank of China on “Guidelines for the System of Independent Directors and External Supervisors of Shareholding Commercial Banks.”

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

XI. The Nominee’s service as an independent director will not violate the relevant provisions of the CSRC on the “Supervision and Administration Measures for Directors, Supervisors, Senior Management Personnel and Practitioners of Securities and Fund Operating Institutions.”

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

XII. The Nominee’s service as an independent director will not violate the relevant provisions of the “Administrative Measures for the Qualifications of Directors (Council Members) and Senior Management Personnel of Banking Financial Institutions.”

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

XIII. The Nominee’s service as an independent director will not violate the relevant provisions of the “Administrative Provisions on the Qualifications for Directors, Supervisors, and Senior Management Personnel of Insurance Companies” and the “Administrative Measures for Independent Directors of Insurance Institutions.”

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

XIV. The Nominee’s service as an independent director will not violate other relevant provisions for the qualifications of independent directors under other laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange.

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

XV. The Nominee has the basic knowledge related to the operation of listed companies, is familiar with the relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange, and has work experience of at least five years necessary to perform the duties of an independent director in areas such as law, economics, management, accounting, finance, or other related fields.

■ Yes □ No

If no, please provide a detailed explanation: _______________________________

XVI. For a nomination made for an accounting professional, the Nominee must have at least the qualification of a certified public accountant, or hold a senior professional title in accounting, auditing, or financial management, or a position of associate professor or above, or hold a doctoral degree, or hold a senior professional title in economic management and have at least 5 years of full-time work experience in specialized positions such as accounting, auditing, or financial management.

□ Yes □ No ■ Not applicable

If no, please provide a detailed explanation: _______________________________

XVII. The Nominee and the Nominee’s lineal relatives and major social relations are not employed in the company or its subsidiaries.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XVIII. The Nominee and the Nominee’s lineal relatives are not shareholders directly or indirectly holding 1% or more of the company’s issued shares, and are not natural-person shareholders among the company’s top ten shareholders.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XIX. The Nominee and the Nominee’s lineal relatives are not employed by shareholders who directly or indirectly hold 5% or more of the company’s issued shares, and are not employed by any of the company’s top five shareholders.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XX. The Nominee and the Nominee’s lineal relatives are not employed in the affiliate enterprises of the company’s controlling shareholder or the person who actually controls the company.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXI. The Nominee is not a person who provides financial, legal, consulting, sponsorship, etc. services for the company and its controlling shareholder, the actual controller, or their respective affiliate enterprises, including but not limited to all personnel in the project team of the intermediary institutions that provide services, all-level review personnel, personnel who sign on the report, partners, directors, senior management personnel, and key responsible persons.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXII. There are no material business dealings between the Nominee and the listed company and its controlling shareholder, actual controller, or their respective affiliate enterprises, and the Nominee is not employed in units that have material business dealings with such parties, nor in the controlling shareholder or actual controller of such units.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXIII. Within the last twelve months, the Nominee does not have any of the circumstances listed in Items XVII through XXII.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXIV. The Nominee is not a person subject to securities market entry ban measures taken by the CSRC, and the prohibition period has not yet expired.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXV. The Nominee is not a person publicly identified by a securities trading venue as unsuitable to serve as a director or senior management personnel of a listed company, and the period has not yet expired.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXVI. The Nominee is not a person who, within the last thirty-six months, has been subject to criminal penalties by judicial authorities or administrative penalties by the CSRC due to securities or futures crimes.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXVII. The Nominee is not a person who is subject to filing for investigation by the CSRC or by judicial authorities due to securities or futures illegal crimes, and for whom no definitive conclusion has yet been reached.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXVIII. The Nominee has not been subject to public censure by a securities exchange or has not received more than three rounds of criticism circulated/issued by notice within the last thirty-six months.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXIX. The Nominee does not have unfavorable records such as major failure to meet obligations.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXX. The Nominee is not a person who, during a previous tenure as an independent director, had their position proposed to be removed by the board of directors and the shareholders’ meeting to remove their duties because of failing to attend board meetings in person for two consecutive times and also not delegating other directors to attend board meetings, with the period not yet exceeding twelve months.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXXI. Including the company for this nomination, the number of mainland listed companies where the Nominee serves as an independent director does not exceed three.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

XXXII. The Nominee has served continuously as an independent director for not more than six years.

■ Yes □ No

If no, please provide a detailed explanation: ________________________________

The Nominee solemnly commits:

I. The Nominee guarantees that the above statements are true, accurate, and complete, with no false records, misleading statements, or major omissions; otherwise, the Nominee is willing to assume the legal responsibilities arising therefrom and accept the Shenzhen Stock Exchange’s self-regulatory supervision measures or disciplinary sanctions.

II. The Nominee authorizes the company’s secretary to input the contents of this statement into the Shenzhen Stock Exchange’s business special area, submit it to the Shenzhen Stock Exchange, or make it public externally. The aforementioned actions of the company’s secretary are deemed as the Nominee’s actions, and the Nominee assumes corresponding legal responsibilities.

III. During the Nominee’s term as an independent director, if circumstances arise that do not meet independence requirements and the qualifications for serving as an independent director, the Nominee will promptly report to the company’s board of directors and urge the Nominee to immediately resign from the position of independent director.

Nominee: Zhejiang Supor Co., Ltd.

Board of Directors

April 2, 2026

Massive information, precise interpretation—available on the Sina Finance app