凤竹纺织: 凤竹纺织独立董事候选人声明与承诺-陈玲

Core Viewpoint - The candidate Chen Ling declares her qualifications and independence to serve as an independent director for Fujian Fengzhu Textile Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][5]. Summary by Sections Qualifications and Experience - The candidate possesses over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has completed training recognized by the stock exchange [1]. - The candidate's qualifications meet the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1]. Independence Criteria - The candidate confirms her independence, stating she does not fall under any disqualifying conditions, such as holding significant shares in the company or having close relationships with major stakeholders [2][3]. - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [4]. Commitment and Responsibilities - The candidate commits to adhering to all relevant laws, regulations, and rules set by the China Securities Regulatory Commission and the Shanghai Stock Exchange during her tenure [5]. - The candidate acknowledges the responsibilities of an independent director and guarantees the truthfulness and completeness of her declarations, understanding the consequences of false statements [4][5].