Group 1 - The candidate Wei Gaofu has been nominated as an independent director for the fourth board of Yangzhou Huitong Technology Co., Ltd. and has confirmed understanding and agreement with the nomination [1] - The candidate declares that there are no relationships affecting independence and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has undergone qualification review by the nomination committee and has no conflicting interests with the company [1][2] Group 2 - The candidate affirms compliance with the requirements of the Company Law and the regulations of the China Securities Regulatory Commission regarding independent directors [2][3] - The candidate has participated in training and possesses the necessary knowledge related to the operation of listed companies [4][5] - The candidate confirms that neither they nor their immediate family members hold more than 1% of the company's shares [5][6] Group 3 - The candidate has no significant business dealings with the company or its controlling shareholders [6][7] - The candidate has not been subject to any disqualifications or penalties by the regulatory authorities in the past three years [7][8] - The candidate commits to fulfilling the responsibilities of an independent director diligently and independently [9][10]
惠通科技: 独立董事候选人声明与承诺 - 魏高富