醋化股份: 独立董事候选人声明与承诺

Core Viewpoint - The individual, Zhao Weijian, has been nominated as an independent director candidate for Nantong Acetic Acid Chemical Co., Ltd. and has confirmed his qualifications and independence for the role [1][4]. Summary by Sections Qualifications and Experience - The individual possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - He has completed training and obtained certification recognized by the stock exchange [1]. Compliance with Regulations - The individual's qualifications 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]. - He has undergone a qualification review by the nomination committee of Nantong Acetic Acid Chemical Co., Ltd. and has no conflicting interests with the nominator [3][4]. Independence Assurance - The individual confirms his independence, stating he does not fall under any disqualifying conditions, such as holding significant shares in the company or being related to major shareholders [1][2]. - He has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [2][3]. Commitment to Responsibilities - The individual commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange while ensuring sufficient time and energy to fulfill his duties [4]. - He acknowledges the consequences of making false statements regarding his qualifications and independence [3][4].