玲珑轮胎: 独立董事候选人声明与承诺--潘爱玲

Core Viewpoint - The candidate for the independent director position at Shandong Linglong Tire Co., Ltd. has declared their qualifications and independence, ensuring compliance with relevant laws and regulations [1][4]. Summary by Sections Qualifications and Experience - The candidate possesses over 20 years of experience in economics, accounting, finance, and management, and has completed training recognized by the stock exchange [1]. - The candidate has confirmed their qualifications align with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors [1]. Independence Criteria - The candidate asserts independence, stating they do not fall under any disqualifying conditions, such as holding significant shares in the company or having close relationships with major shareholders [2][3]. - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [4]. Commitment and Responsibilities - The candidate has committed to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange, ensuring sufficient time and energy to fulfill their duties independently [5]. - The candidate acknowledges the responsibilities of an independent director and understands the consequences of providing false statements [4][5].