Breo(SH:688793) Zheng Quan Zhi Xing·2025-07-04 16:34Core Points - The candidate Liu Chunfang has been nominated as an independent director for Shenzhen Beiqing Technology Co., Ltd. and confirms understanding and agreement with the nomination [1] - The candidate possesses the necessary qualifications and experience to fulfill the role of an independent director, including over five years of relevant work experience in law, economics, accounting, finance, and management [1] - The candidate meets the legal and regulatory requirements for independent directors as outlined in various Chinese laws and regulations [2] - The candidate asserts independence, stating no relationships that could affect independence, including not being a major shareholder or having significant business ties with the company [2] - The candidate has no adverse records, including no administrative or criminal penalties from the China Securities Regulatory Commission (CSRC) in the last 36 months [3][4] - The candidate has not been dismissed from previous independent director roles due to absence from board meetings [4] - The candidate holds a professional accounting qualification and has over five years of full-time experience in accounting and auditing [6] - The candidate has completed relevant training and possesses the necessary certification recognized by the stock exchange [6] - The candidate commits to adhering to laws, regulations, and rules set by the CSRC and the Shanghai Stock Exchange during the tenure as an independent director [5][6]