Core Viewpoint - The independent director candidate, Sun Shihai, has declared his understanding and agreement to be nominated as an independent director for Guangdong Green Precision Components Co., Ltd. and has confirmed his independence from any relationships that may affect his role [1]. Group 1: Qualifications and Independence - The candidate has passed the qualification review by the company's nomination committee and has no interests or relationships that could affect his independent performance [1]. - The candidate meets the requirements set forth by the Company Law of the People's Republic of China regarding disqualifications for serving as a director [2]. - The candidate complies with the China Securities Regulatory Commission's regulations on independent directors and the Shenzhen Stock Exchange's business rules [2][3]. Group 2: Compliance with Regulations - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2]. - The candidate's role as an independent director will not violate the relevant provisions of the Civil Servant Law of the People's Republic of China [2]. - The candidate's appointment will not contravene the regulations set by the Central Commission for Discipline Inspection regarding the roles of former public officials in listed companies [2][3]. Group 3: Professional Experience and Relationships - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [4]. - The candidate and his immediate family do not hold positions in the company or its subsidiaries [5]. - The candidate and his immediate family do not hold more than 1% of the company's issued shares or are not among the top ten shareholders [5][6]. Group 4: Commitment and Responsibilities - The candidate has committed to ensuring the accuracy and completeness of the declarations and related materials provided [9]. - The candidate will adhere to the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange during his tenure [9]. - The candidate will report any disqualifying circumstances to the board and resign if necessary [9].
格林精密: 独立董事候选人声明与承诺（孙世海）