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中材节能: 中材节能股份有限公司独立董事提名人声明及承诺(邱苏浩、谢纪刚、耿利航)

Core Viewpoint - The article discusses the nomination of independent directors for the Board of Directors of China National Materials Group Corporation, emphasizing the qualifications and independence of the candidates [1][6][10]. Group 1: Nomination and Qualifications - The candidates, Qiu Suhao, Xie Jigang, and Geng Lihang, have been nominated for the fifth Board of Directors of China National Materials Group Corporation and have agreed to serve [1][6][10]. - Each candidate possesses basic knowledge of listed company operations, is familiar with relevant laws and regulations, and has over 5 years of necessary work experience in legal, economic, accounting, financial, or management fields [1][6][10]. - The candidates have completed training and obtained relevant certification recognized by the securities exchange [1][6][10]. Group 2: Independence Criteria - The candidates meet the independence criteria, not falling under any disqualifying conditions such as holding significant shares or having close relationships with major shareholders [2][3][7]. - Specific relationships that would compromise independence include employment with the company or its affiliates, direct or indirect shareholding of more than 1% in the company, or significant business dealings with the company [2][3][7]. Group 3: Disciplinary Records - The candidates have no adverse records, including administrative penalties from the China Securities Regulatory Commission or criminal penalties from judicial authorities in the last 36 months [4][8][12]. - They have not been publicly reprimanded by the securities exchange or involved in any significant credit defaults [4][8][12]. Group 4: Additional Qualifications - The candidates have not been dismissed from previous independent director roles due to attendance issues and do not hold more than three concurrent independent director positions [9][13]. - The candidates have passed the qualification review by the nomination committee of the Board of Directors and have no conflicts of interest that would affect their independent duties [9][13].