国恩股份: 独立董事候选人声明与承诺

Group 1 - The candidate, Xiang Ting, has been nominated as an independent director for Qingdao Guo'en Technology Co., Ltd. and has confirmed understanding and agreement with the nomination [1] - The candidate asserts that there are no relationships that could affect independence and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has undergone qualification review by the nomination committee and has no conflicts of interest with the nominator [1][2] Group 2 - The candidate confirms compliance with the requirements set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [1][2] - The candidate has participated in training and will obtain the necessary independent director qualification certificate recognized by the Shenzhen Stock Exchange [2][3] - The candidate has the requisite knowledge and experience in corporate operations, with over five years in relevant fields such as law, economics, management, accounting, or finance [4][5] Group 3 - The candidate and their immediate family do not hold positions in the company or its subsidiaries, nor are they significant shareholders [5][6] - The candidate has not been subject to any disqualifying actions by regulatory authorities, such as being barred from serving as a director [7][8] - The candidate commits to fulfilling the responsibilities of an independent director diligently and independently, without influence from major shareholders or related parties [9][10]