ZPMC(SH:600320) Zheng Quan Zhi Xing·2025-07-22 12:13Core Viewpoint - The candidate, Yu Fang, has declared his qualifications and commitment to serve as an independent director for Shanghai Zhenhua Heavy Industries Co., Ltd, ensuring his independence and compliance with relevant regulations [1][5]. 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]. - The candidate has completed training recognized by the stock exchange and holds the necessary certification [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]. - The candidate confirms that he does not fall under any disqualifying conditions related to independence, such as holding significant shares or having close relationships with major stakeholders [2][3]. Integrity and Independence - The candidate has no adverse records in the past 36 months, including administrative penalties or criminal investigations by the China Securities Regulatory Commission [4]. - The candidate has not been dismissed from previous independent director roles due to attendance issues and has not served as an independent director for more than three listed companies [4]. Commitment to Responsibilities - The candidate commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange, ensuring sufficient time and energy to fulfill his duties independently [5]. - The candidate acknowledges the consequences of making false statements regarding his qualifications and independence [4][7].