首创证券: 独立董事候选人声明与承诺

Core Viewpoint - The candidate for the independent director position at Shouchao Securities Co., Ltd. has declared their qualifications and independence, ensuring compliance with relevant laws and regulations [1][4]. Summary by Sections Qualifications - 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 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 [1]. Independence - The candidate confirms their independence, stating they do not hold any positions or relationships that could compromise their independence, including not being a major shareholder or having significant business ties with the company [2][3]. - The candidate has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or public reprimands from the stock exchange in the last 36 months [3][4]. Commitment - The candidate has undergone a qualification review by the Compensation and Nomination Committee of the board and has no conflicting interests with the nominating party [4]. - The candidate commits to adhering to all relevant laws and regulations during their tenure as an independent director and will resign if they no longer meet the independence criteria [5].