Group 1 - The candidate, Tan Guomin, has been nominated as an independent director for Nanjing Tengya Precision Technology Co., Ltd. and confirms no relationships that could affect independence [1] - The candidate has passed the qualification review by the company's nomination committee and has no conflicts of interest with the nominator [1] - The candidate meets the qualifications and conditions for independent directors as stipulated by relevant laws and regulations [1][2] Group 2 - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2] - The candidate confirms compliance with various regulations regarding the appointment of independent directors, including those from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [3][4] - The candidate has the necessary work experience and knowledge related to the operation of listed companies [5][6] Group 3 - The candidate and their immediate family do not hold more than 1% of the company's shares and are not part of the top ten shareholders [6][7] - The candidate is not providing financial, legal, or consulting services to the company or its controlling shareholders [6][7] - The candidate has not been subject to any disqualifications or penalties by regulatory authorities in the past three years [8][9]
腾亚精工: 独立董事候选人声明与承诺（檀国民）