SHD(SH:600630) Zheng Quan Zhi Xing·2025-05-30 10:19Core Viewpoint - The independent director candidate for Shanghai Longtou (Group) Co., Ltd. has declared their qualifications and independence, ensuring compliance with relevant laws and regulations [1][2][3][4][5] Summary by Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1] - The candidate has completed training recognized by the stock exchange and holds the necessary certification [1] Independence - The candidate confirms independence by not being involved with the company or its subsidiaries, nor holding significant shares or positions that could compromise their impartiality [2] - Specific relationships that would disqualify independence include connections to major shareholders or entities with significant business dealings with the company [2] No Adverse Records - The candidate has no adverse records such as administrative penalties or criminal charges from the China Securities Regulatory Commission in the last 36 months [3] - There are no public reprimands or significant credit issues recorded against the candidate [3] Commitment to Duties - The candidate has not been dismissed from previous independent director roles due to absence from board meetings [4] - The candidate's concurrent independent directorships do not exceed three, and their tenure at Shanghai Longtou (Group) Co., Ltd. is under six years [4] - The candidate has undergone qualification review by the nomination committee and has no conflicting interests [4] Assurance of Compliance - The candidate commits to adhering to all relevant laws, regulations, and stock exchange rules during their tenure as an independent director [5] - The candidate acknowledges the responsibilities of the role and the consequences of providing false statements [5]