中国能建: 独立董事提名人声明与承诺

Group 1 - The nominee, Mr. Pei Zhenjiang, is proposed as an independent director candidate for the third board of China Energy Engineering Corporation Limited [1] - The nominee has agreed to serve and possesses the necessary qualifications for the role, including over 5 years of relevant work experience in law, economics, accounting, finance, or management [1] - The nominee has committed to participate in recent independent director training organized by the stock exchange to obtain the required certification [1] Group 2 - The nominee meets the independence criteria and does not fall under any disqualifying conditions, such as holding significant shares or having close relationships with major shareholders [2][3] - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [4] - The nominee has not been dismissed from previous independent director roles due to absence from board meetings [4] Group 3 - The nominee's concurrent roles as an independent director in domestic listed companies do not exceed three, and the tenure at China Energy Engineering Corporation Limited has not surpassed six years [4] - The nomination has passed the qualification review by the board's nomination committee, confirming no conflicts of interest [4]