Hengsheng Energy(SH:605580) Zheng Quan Zhi Xing·2025-07-09 16:23Core Viewpoint - The candidate Wang Huanjun has declared his qualifications and commitment to serve as an independent director for Hengsheng Energy Co., Ltd, ensuring his independence and compliance with relevant regulations [1][4]. Summary by Sections Qualifications and Experience - The candidate possesses over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has participated in training recognized by the stock exchange [1]. - The candidate holds a professional accounting qualification and has over 5 years of full-time work experience in accounting or auditing [3]. Compliance with Regulations - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1]. - The candidate has confirmed that he does not fall under any disqualifying conditions that would affect his independence [1][3]. Independence Assurance - The candidate has no relationships or interests that could compromise his independence, including not being an employee or major shareholder of Hengsheng Energy or its affiliates [1]. - The candidate has not been subject to any administrative or criminal penalties by the China Securities Regulatory Commission in the last 36 months [3]. Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to adhere to all relevant laws, regulations, and rules set by the stock exchange [4]. - The candidate has undergone a qualification review by Hengsheng Energy's nomination committee and has confirmed no conflicts of interest [3][4].