太龙药业: 独立董事提名人和候选人声明公告

Core Viewpoint - The company, Henan Tailong Pharmaceutical Co., Ltd., has nominated candidates for independent director positions, ensuring they meet the necessary qualifications and independence criteria as per regulatory requirements [1][5][20]. Summary by Sections Candidate Qualifications - The nominated candidates possess basic knowledge of listed company operations and are familiar with relevant laws and regulations, having over 5 years of necessary work experience in fields such as law, economics, accounting, finance, or management [1][6][20]. - The candidates have completed training and obtained relevant certification recognized by the stock exchange [1][10]. Compliance with Regulations - The candidates' qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the Independent Director Management Measures issued by the China Securities Regulatory Commission [1][11][22]. - The candidates have no conflicts of interest that would affect their independence, as they do not hold significant shares in the company or have close relationships with major shareholders [2][4][12]. Independence Criteria - The candidates do not fall under any disqualifying conditions, such as being employed by the company or its affiliates, holding more than 1% of the company's shares, or having significant business dealings with the company [2][4][8]. - They have not faced any administrative or criminal penalties from the China Securities Regulatory Commission or other judicial authorities in the past 36 months [4][14][23]. Additional Commitments - The candidates have confirmed that they will adhere to all relevant laws, regulations, and stock exchange rules during their tenure as independent directors, ensuring they can make independent judgments without influence from the company or its major shareholders [20][26][30].