Core Viewpoint - The company has nominated Ms. Liu Ya as a candidate for the independent director of the fourth board, ensuring her qualifications meet all regulatory requirements [1][10]. Group 1: Nomination Process - The nomination was made after a thorough understanding of the candidate's professional background, education, and work experience [1]. - The candidate has agreed in writing to serve as an independent director [1]. Group 2: Compliance with Regulations - The candidate has passed the qualification review by the company's nomination committee and has no conflicts of interest [2]. - The candidate meets the qualifications and conditions set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][3]. - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [4]. Group 3: Independence and Qualifications - The candidate does not hold any positions in the company or its subsidiaries, nor do her relatives hold more than 1% of the company's shares [5][6]. - The candidate has relevant knowledge of company operations and possesses over five years of experience in law, economics, management, accounting, or finance [5][6]. - The candidate has not been subject to any disqualifying actions by regulatory bodies, such as being banned from the securities market [7][8]. Group 4: Commitment and Accountability - The nominator guarantees the accuracy and completeness of the statements made regarding the candidate [9]. - The nominator authorizes the company secretary to submit this declaration to the Shenzhen Stock Exchange [9]. - If the candidate's independence is compromised during her tenure, the nominator will report this to the board and urge the candidate to resign [10].
依依股份: 独立董事提名人声明（刘亚）