Group 1 - The candidate Li Yanxi has been nominated as an independent director for Jilin Yalian Development Technology Co., Ltd.'s seventh board of directors [1] - The candidate confirms no relationships that could affect independence and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has undergone qualification review by the nomination committee and has no conflicts of interest with the nominator [1][2] Group 2 - The candidate affirms compliance with the Company Law and other regulations regarding the eligibility to serve as a director [2][3] - The candidate has received training and holds recognized certification related to independent director responsibilities [2][3] - The candidate confirms no violations of regulations concerning public servants or party officials taking positions in companies [2][3][4] Group 3 - The candidate has no significant business dealings with the company or its major shareholders [6][7] - The candidate has not been subject to any disqualifications or penalties by regulatory authorities in the past three years [7][8] - The candidate has committed to fulfilling the responsibilities of an independent director diligently and independently [9][10]
ST亚联: 上市公司独立董事候选人声明与承诺(李延喜)