四方光电: 四方光电独立董事提名人声明（何涛、张千帆、夏喆）

Core Points - The company has nominated He Tao as an independent director candidate for its third board of directors, confirming that he meets the qualifications and has no relationships that could affect his independence [1][3][12] - The nominee possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1][3][8] - The nominee has completed training and obtained relevant certification recognized by the stock exchange [1][4][8] Legal and Regulatory Compliance - The nominee'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 [1][4][5] - The nominee does not fall under any disqualifying conditions that would impair independence, such as holding significant shares or having close relationships with major shareholders [2][9][11] Integrity and Record - The nominee has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal penalties within the last 36 months [6][10][11] - The nominee has not been disqualified from serving as an independent director due to attendance issues in previous roles [6][11] - The nominee has passed the qualification review by the company's nomination committee, ensuring no conflicts of interest exist [6][12]