Core Viewpoint - The candidate Wang Yun has declared qualifications and independence to serve as an independent director for Beijing Jingyi Automation Equipment Technology Co., Ltd. [1][4] Group 1: Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, and management [1] - The candidate meets the requirements set by the Company Law of the People's Republic of China and the relevant regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] Group 2: Independence Criteria - The candidate confirms independence by not having any relationships that could affect the independence required for the role, including not being a major shareholder or having significant business dealings with the company [1] - The candidate does not have any direct or indirect shareholding of more than 1% in the company or is not among the top ten shareholders [1] - The candidate has not been involved in any significant business dealings with the company or its major shareholders [1] Group 3: Compliance and Commitment - The candidate has no adverse records such as administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [2] - The candidate has not been publicly reprimanded by the stock exchange or faced significant credit issues [3] - The candidate commits to adhering to all relevant laws and regulations during the tenure as an independent director and will resign if any disqualifying conditions arise [4]
京仪装备: 独立董事候选人声明与承诺