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物产金轮: 独立董事提名人声明与承诺(伍争荣)

Group 1 - The nominee, Wu Zhangrong, has been proposed as an independent director candidate for the 7th Board of Directors of Wuchan Zhongda Jinlun Blue Ocean Co., Ltd. [1] - The nomination was made after a thorough understanding of the nominee's professional background, education, qualifications, and work experience [1] - The nominator confirms that there are no conflicts of interest or relationships that could affect the nominee's independent performance [1][2] Group 2 - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2][3] - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [5] - The nominee does not have any disqualifying conditions as per the Company Law of the People's Republic of China [2][3] Group 3 - The nominee has no significant bad credit records and has not been subject to any penalties or disqualifications by regulatory authorities [8][9] - The nominator guarantees the accuracy and completeness of the statements made regarding the nominee's qualifications [9] - The nominator authorizes the company secretary to submit this declaration to the Shenzhen Stock Exchange [9]