Core Viewpoint - The candidate, Dou Hongjing, has declared her qualifications and commitment to serve as an independent director for Jiangsu General Technology Co., Ltd, ensuring her independence and compliance with relevant regulations [1][4]. Summary by Sections Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - She has completed training and obtained certification recognized by the stock exchange [1]. 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 by the China Securities Regulatory Commission [1]. - She confirms her independence by stating she does not fall under any disqualifying conditions, such as holding significant shares or having close relationships with major shareholders [1]. Integrity and Record - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3]. - She has not been publicly reprimanded by the stock exchange or involved in any significant dishonesty [3]. Commitment to Duties - The candidate commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange while ensuring sufficient time and energy to fulfill her responsibilities [4]. - She acknowledges the consequences of making false statements regarding her qualifications and independence [4].
通用股份: 江苏通用科技股份有限公司独立董事候选人声明与承诺(窦红静)