中信博: 独立董事提名人声明与承诺-马飞

Core Viewpoint - The nomination of Ma Fei as an independent director candidate for Jiangsu CITIC Bo New Energy Technology Co., Ltd. has been made by the nominator Cai Hao, who confirms that the candidate meets all necessary qualifications and independence requirements [1][4]. Summary by Relevant Sections Nomination and Candidate Qualifications - The nominator has fully understood the candidate's professional background, education, qualifications, and work experience, and the candidate has agreed to serve as an independent director [1]. - The candidate possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, or management [1][2]. Compliance with Regulations - The candidate's qualifications comply with 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 [2][3]. - The candidate has received training and holds relevant certification recognized by the stock exchange [1]. Independence Criteria - The candidate does not fall under any categories that would compromise independence, such as holding significant shares in the company or having close relationships with major shareholders [2][3]. - The candidate has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal investigations [3][4]. Additional Information - The candidate has not served as an independent director in more than three domestic listed companies and has not held the position for more than six years in Jiangsu CITIC Bo New Energy Technology Co., Ltd. [4]. - The nominator guarantees the truthfulness and accuracy of the declaration regarding the candidate's qualifications [4][5].