金富科技: 董事会独立董事提名人声明与承诺-陈刚

Core Viewpoint - The nomination of Chen Gang as an independent director candidate for the fourth board of Jinfu Technology Co., Ltd. has been officially declared, ensuring compliance with relevant regulations and independence requirements [1][7]. 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 passed the qualification review by the nomination committee of the third board of Jinfu Technology Co., Ltd. [1]. Group 2: Compliance with Regulations - The candidate meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2]. - The candidate does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [1][2]. Group 3: Independence Assurance - The candidate has no close relationships that could affect their independent performance [1]. - The candidate has not held any positions that would violate relevant laws regarding public servants or other regulatory guidelines [2][3]. Group 4: Experience and Knowledge - 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 [3][4]. - If nominated as an accounting professional, the candidate holds qualifications such as a certified public accountant or equivalent advanced degrees [4][5]. Group 5: Commitment and Accountability - The nominator guarantees the truthfulness and completeness of the declaration and is willing to bear legal responsibility for any inaccuracies [7]. - The nominator commits to report any loss of independence or qualification of the candidate during their tenure as an independent director [7].