Core Viewpoint - The candidate, Mr. Luo Biao, has declared his acceptance to be nominated as an independent director for Anhui Shunyu Water Co., Ltd. and has confirmed his independence and compliance with relevant regulations [1]. Group 1: Candidate's Qualifications - The candidate has undergone qualification review by the nomination committee and has no relationships that could affect his independent performance [1]. - The candidate meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and Shenzhen Stock Exchange [1]. - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [1]. Group 2: Compliance with Regulations - The candidate confirms that he does not violate any laws or regulations that prohibit him from serving as a director [1]. - The candidate has no significant business dealings with the company or its major shareholders [5]. - The candidate has not been publicly recognized as unsuitable to serve as a director or senior management personnel by the stock exchange [7]. Group 3: Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and guarantees the truthfulness and completeness of the provided materials [8]. - The candidate commits to adhering to the regulations of the China Securities Regulatory Commission and Shenzhen Stock Exchange during his tenure [9]. - The candidate will report any changes that affect his qualifications as an independent director to the company's board of directors [9].
舜禹股份: 独立董事候选人声明与承诺（罗彪）