Core Viewpoint - The company has nominated Xie Debing as an independent director candidate for the seventh board of Wengfeng Dashi World Chain Development Co., Ltd, confirming his qualifications and independence [1][2][3]. Summary by Sections Nomination and Qualifications - The nominee has over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has completed training recognized by the stock exchange [1]. - The nominee meets the qualifications as per the Company Law of the People's Republic of China and relevant regulations from the China Securities Regulatory Commission [1]. Independence Criteria - The nominee does not fall under any categories that would compromise independence, such as holding significant shares or having close relationships with major shareholders [2]. - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4]. Additional Qualifications - The nominee has not served as an independent director in more than three domestic listed companies and has not served in Wengfeng Dashi World Chain Development Co., Ltd for more than six years [4]. - The nominee possesses advanced accounting qualifications and has over 5 years of full-time experience in financial management [4]. Confirmation of Compliance - The nomination has passed the qualification review by the nomination committee of the seventh board, confirming no conflicts of interest exist [4]. - The nominator guarantees the accuracy and completeness of the statements made regarding the nominee [5].
文峰股份: 独立董事提名人声明与承诺