迅捷兴: 独立董事提名人声明与承诺 - 刘木勇

Core Viewpoint - The nomination of Liu Muyong as an independent director candidate for the fourth board of Shenzhen Xunjiexing Technology Co., Ltd. has been made, with the nominator affirming that the candidate meets all necessary qualifications and independence criteria [1][2][3]. Group 1: Candidate Qualifications - The candidate possesses fundamental knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training and obtained certification recognized by the stock exchange [1]. - The candidate's qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1][2]. Group 2: Independence Criteria - The candidate does not have any relationships that could affect their independence, such as being employed by the company or its affiliates, or holding significant shares [2]. - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission within the last 36 months [2]. - The candidate has not been dismissed from previous independent director positions due to attendance issues [2]. Group 3: Additional Information - The nominator confirms that there are no conflicts of interest between the nominator and the candidate, and the candidate has passed the qualification review by the nomination committee [3]. - The nominator guarantees the truthfulness and completeness of the statements made regarding the candidate's qualifications [5].