Polyrocks(SH:688669) Zheng Quan Zhi Xing·2025-07-14 16:24Core Points - The candidate Meng Yuezhong has declared his qualifications and independence to serve as an independent director for Guangdong Jushi Chemical Co., Ltd [1][4] - The candidate possesses over five years of relevant experience in law, economics, accounting, finance, and management, which are essential for fulfilling the responsibilities of an independent director [1] - The candidate confirms compliance with various legal and regulatory requirements regarding the qualifications for independent directors [1] Summary by Sections Qualifications - The candidate meets the qualifications as stipulated by the Company Law of the People's Republic of China and other relevant regulations [1] - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission (CSRC) in the last 36 months [2] - The candidate has not been subject to public reprimands or significant credit issues in the last 36 months [3] Independence - The candidate asserts independence, stating no relationships that could affect his impartiality, including not being a major shareholder or having significant business ties with the company [1] - The candidate has not been dismissed from previous independent director roles due to attendance issues [3] - The candidate has not served as an independent director for more than three domestic listed companies simultaneously [3] Commitment - The candidate has undergone training and holds recognized certification related to independent director responsibilities [4] - The candidate commits to adhering to all relevant laws, regulations, and rules set forth by the CSRC and the Shanghai Stock Exchange [4] - The candidate acknowledges the consequences of providing false statements and commits to resign if any disqualifying conditions arise during his tenure [4]