东方园林: 独立董事候选人声明与承诺(杨蕾)

Core Viewpoint - The independent director candidate, Yang Lei, has declared her commitment and qualifications to serve on the ninth board of directors of Beijing Oriental Garden Environment Co., Ltd, ensuring her independence and compliance with relevant regulations [1][2][3]. Group 1: Candidate Qualifications - The candidate has confirmed that there are no relationships that could affect her independence from the company [1]. - The candidate meets the qualifications required by the Company Law of the People's Republic of China and other relevant regulations [2]. - The candidate has participated in training and obtained the necessary certification recognized by the Shenzhen Stock Exchange [2][3]. Group 2: Compliance with Regulations - The candidate has assured that her appointment will not violate any laws or regulations regarding independent directors, including those from the Central Commission for Discipline Inspection and the Ministry of Education [3][4]. - The candidate has stated that she does not hold any position in the company or its subsidiaries, nor does she or her immediate family hold more than 1% of the company's shares [5][6]. Group 3: Responsibilities and Commitments - The candidate has committed to fulfilling her duties diligently and independently, without influence from major shareholders or related parties [9][10]. - The candidate has agreed to report any changes in her qualifications to the board and resign if she no longer meets the criteria for independent directors [9][10].