SANHUA(SZ:002050) Zheng Quan Zhi Xing·2025-03-26 14:19Core Viewpoint - The nomination of Baosun as an independent director candidate for the eighth board of Zhejiang Sanhua Intelligent Control Co., Ltd. has been publicly declared, emphasizing the candidate's qualifications and independence in accordance with relevant regulations and standards [1]. Group 1: Nomination Process - The nomination was made after a thorough understanding of the candidate's professional background, education, qualifications, and any potential conflicts of interest [1]. - The candidate has agreed in writing to serve as an independent director candidate [1]. Group 2: Compliance with Regulations - The candidate has passed the qualification review by the nomination committee or a special meeting of independent directors [2]. - The candidate does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The candidate meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2][3]. Group 3: Training and Experience - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [5]. - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [5]. Group 4: Independence and Conflicts of Interest - The candidate and their immediate family members do not hold positions in the company or its subsidiaries [6]. - The candidate does not hold more than 1% of the company's issued shares directly or indirectly [6]. - The candidate has no significant business dealings with the company or its controlling shareholders [7]. Group 5: Legal and Ethical Compliance - The candidate has not been subject to any securities market bans or penalties by the regulatory authorities [8]. - The candidate has not been involved in any criminal activities related to securities or futures within the last 36 months [8]. - The candidate has not been publicly reprimanded by the stock exchange three or more times in the last 36 months [8]. Group 6: Commitment and Accountability - The nominator guarantees the truthfulness and completeness of the statements made regarding the candidate [10]. - The nominator authorizes the company secretary to submit this declaration to the Shenzhen Stock Exchange [10]. - The nominator commits to report any loss of independence or qualification of the candidate during their tenure as an independent director [10].