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气派科技: 气派科技股份有限公司独立董事候选人声明与承诺(汤胜)

Core Viewpoint - The candidate, Tang Sheng, has declared his qualifications and commitment to serve as an independent director for Qipai Technology Co., Ltd, ensuring his independence and compliance with relevant regulations [1][5][6]. Summary by Relevant Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, and management [1]. - 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 [2][3]. Independence - The candidate confirms independence by stating he does not fall under any disqualifying conditions, such as holding significant shares in the company or having close relationships with major shareholders [2][4]. - The candidate has no adverse records, including administrative penalties or criminal investigations by the China Securities Regulatory Commission in the past 36 months [4][5]. Commitment - The candidate has undergone training and holds a professional accounting qualification, ensuring he is well-prepared for the role [5]. - The candidate commits to adhering to all relevant laws and regulations during his tenure and will resign if he no longer meets the qualifications for an independent director [6].