富春染织: 独立董事候选人声明与承诺-王文兵

Core Viewpoint - The candidate Wang Wenbing declares his qualifications and commitment to serve as an independent director for Wuhu Fuchun Dyeing and Weaving Co., Ltd, ensuring his independence and compliance with relevant regulations [1][5]. Group 1: Qualifications and Experience - The candidate possesses over 5 years of relevant work experience in law, economics, accounting, finance, or management, which is essential for fulfilling the responsibilities of an independent director [1]. - The candidate has a doctoral degree in accounting and has over 5 years of full-time work experience in accounting, auditing, or financial management [4]. Group 2: Independence Criteria - The candidate confirms that he does not fall under any categories that would compromise his independence, such as being a major shareholder or having significant business relationships with the company [2][3]. - The candidate has not been subject to any administrative or criminal penalties by the China Securities Regulatory Commission in the last 36 months [4]. Group 3: Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange [5][6]. - The candidate has undergone training and obtained relevant certification recognized by the stock exchange [4].