和元生物: 科创板上市公司独立董事候选人声明与承诺-郝玫

Core Points - The candidate, Hao Mei, has declared their qualifications and commitment to serve as an independent director for Yuan Biotechnology (Shanghai) Co., Ltd. [1] - The candidate possesses the necessary knowledge of company operations and relevant laws, with over five years of experience in legal, economic, accounting, and management fields [1] - The candidate confirms independence and does not fall under any disqualifying conditions as outlined by relevant regulations [1][2] Summary by Sections - Qualifications: The candidate meets the requirements set by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors issued by the China Securities Regulatory Commission [1] - Independence: The candidate asserts independence, stating no direct or indirect relationships that could compromise their role, including not holding significant shares or positions in related companies [1] - No Disciplinary Records: The candidate has no adverse records in the last 36 months, including no administrative penalties from the China Securities Regulatory Commission or criminal charges [2][3] - Commitment to Responsibilities: The candidate acknowledges the responsibilities of an independent director and commits to adhering to all relevant laws and regulations, ensuring sufficient time and effort to fulfill their duties [4]