Core Viewpoint - The company has nominated Chen Xi as a candidate for the independent director of its fourth board, ensuring that the nominee meets all legal and regulatory requirements for independence and qualifications [1][2][3]. Group 1: Nomination Process - The nomination was made after a thorough understanding of the nominee's professional background, education, and work experience [1]. - The nominee has agreed in writing to serve as an independent director candidate [1]. Group 2: Compliance with Regulations - The nominee has passed the qualification review by the company's nomination committee and has no relationships that could affect independent performance [2]. - The nominee meets the qualifications and conditions set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][4]. Group 3: Training and Experience - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [5]. - The nominee 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 [5][6]. Group 4: Independence Assurance - The nominee and their immediate family do not hold positions in the company or its subsidiaries, nor do they hold more than 1% of the company's issued shares [5][6]. - The nominee has not been subject to any disqualifications or penalties that would prevent them from serving as an independent director [7][8].
惠通科技: 独立董事提名人声明与承诺 - 陈曦