Group 1 - The company has nominated Chen Jun as a candidate for the independent director of the 4th Board of Directors [1] - The nomination was made after a thorough review of the candidate's qualifications, including professional background and any potential conflicts of interest [1] - The nominee has agreed to serve and meets all legal and regulatory requirements for independent directors as per the relevant laws and Shenzhen Stock Exchange rules [1][2] Group 2 - The nominee has completed the necessary training and is awaiting the certification from the Shenzhen Stock Exchange [2] - The nominee does not have any disqualifications as per the Company Law and other relevant regulations [3][4] - The nominee has no significant relationships that could affect their independence in fulfilling their duties [4][5] Group 3 - The nominee has not been subject to any penalties or disqualifications by regulatory authorities in the past 36 months [5][6] - The nominee's direct relatives do not hold any shares in the company or its subsidiaries, ensuring no conflicts of interest [4][5] - The nominee has not served as an independent director for more than six years in the company [5][6]
慧翰股份: 独立董事提名人声明与承诺（陈君）