东峰集团: 东峰集团独立董事候选人声明与承诺

Core Viewpoint - The candidates for independent directors at Guangdong Dongfeng New Materials Group Co., Ltd. have declared their qualifications and independence, ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Candidate Qualifications - Candidates possess basic knowledge of listed company operations and have over 5 years of relevant work experience in law, economics, accounting, finance, or management [1][2]. - Candidates have participated in training and obtained certification recognized by the securities exchange [1][2]. - Candidates meet the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1][2][3]. Group 2: Independence Criteria - Candidates confirm their independence by stating they do not fall under specific disqualifying conditions, such as holding significant shares in the company or having close relationships with major stakeholders [2][3][8]. - Candidates are not involved in any significant business dealings with the company or its major shareholders [3][8]. Group 3: Integrity and Compliance - Candidates have no adverse records, including administrative penalties from the China Securities Regulatory Commission or criminal charges within the last 36 months [9][15]. - Candidates have not been publicly reprimanded by the securities exchange or have any major credit issues [9][15]. - Candidates have undergone a qualification review by the company's nomination committee and have no conflicts of interest with the nominating party [9][15].