Core Viewpoint - The independent director candidate, Tian Tingfeng, has declared his commitment and qualifications to serve on the fourth board of Zhangjiagang Zhonghuan Hailu High-end Equipment Co., Ltd, ensuring his independence and compliance with relevant regulations [1][11]. Group 1 - The candidate has undergone qualification review by the company's nomination committee and confirms no conflicts of interest with the company [1]. - The candidate meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2]. - The candidate has participated in training and obtained the necessary certification recognized by the Shenzhen Stock Exchange [2]. Group 2 - The candidate confirms that he and his immediate family members do not hold more than 1% of the company's issued shares and are not among the top ten shareholders [5][6]. - The candidate has no significant business dealings with the company or its controlling shareholders [7]. - The candidate has not been subject to any disqualifications or penalties by regulatory authorities in the past 36 months [8][9]. Group 3 - The candidate acknowledges the responsibilities of an independent director and commits to fulfilling these duties diligently and independently [11]. - The candidate will report any changes in his qualifications to the board and resign if he no longer meets the criteria for independent directors [11]. - The candidate authorizes the company to disclose his declaration and related information to the Shenzhen Stock Exchange [11].
中环海陆: 独立董事候选人声明与承诺（田庭峰）