水星家纺: 上海水星家用纺织品股份有限公司独立董事候选人声明-王弟海

Core Points - The candidate Wang Dihai has been nominated as an independent director for the sixth board of Shanghai Mercury Household Textile Co., Ltd. and has declared his qualifications and independence [1][4] - The candidate possesses over 5 years of relevant work experience in law, economics, finance, or management, and has completed the necessary training recognized by the stock exchange [1][4] - The candidate confirms compliance with various legal and regulatory requirements regarding independent director qualifications, including the Company Law of the People's Republic of China and relevant regulations from the China Securities Regulatory Commission [1][4] - The candidate asserts independence by stating that he does not fall under any disqualifying conditions, such as holding shares or having close relationships with major shareholders [1][4] - The candidate has no adverse records in the last 36 months, including administrative penalties or criminal charges from the China Securities Regulatory Commission [2][3] - The candidate has not been dismissed from previous independent director positions due to attendance issues and has not exceeded the limit of serving as an independent director for more than three listed companies [3][4] - The candidate commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange while ensuring sufficient time and effort to fulfill his duties independently [4]