PCI-STCL(SH:600728) Zheng Quan Zhi Xing·2025-06-13 12:14Core Viewpoint - The candidate Wang Tao has declared his qualifications and commitment to serve as an independent director for Jiadu Technology Group Co., Ltd, ensuring his independence and compliance with relevant regulations [1][2][3] Group 1: Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1] - The candidate has completed training and obtained certification recognized by the stock exchange [1] Group 2: Compliance with Regulations - The candidate meets the qualifications as stipulated by the Company Law of the People's Republic of China and the regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] - The candidate has no adverse records in the last 36 months, including administrative or criminal penalties from the China Securities Regulatory Commission [2] Group 3: Independence Assurance - The candidate confirms independence by not being involved in any relationships that could affect his impartiality, such as holding significant shares or positions in related companies [1][2] - The candidate has not been disqualified from serving as an independent director due to previous attendance issues at board meetings [2] Group 4: Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to comply with all relevant laws and regulations, ensuring sufficient time and effort to fulfill his duties [3] - The candidate has undergone a qualification review by the nomination committee of Jiadu Technology Group Co., Ltd and has no conflicts of interest with the nominating party [2][3]