Core Viewpoint - The candidate, Xie Jun, has declared his qualifications and commitment to serve as an independent director for Guangzhou HuanTou Yongxing Group Co., Ltd, ensuring his independence and compliance with relevant regulations [1][6]. Summary by Sections Qualifications and Experience - 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 holds a doctoral degree in accounting and has over 5 years of full-time work experience in the accounting profession [4]. Independence Criteria - The candidate confirms that he does not fall under any categories that would compromise his independence, such as being employed by the company or its affiliates, holding significant shares, or having major business dealings with the company [2][3]. - The candidate has not been subject to any administrative or criminal penalties by the China Securities Regulatory Commission (CSRC) in the last 36 months [4]. Commitment to Responsibilities - The candidate has undergone qualification review by the nomination committee of the board and has no conflicts of interest that would hinder his independent duties [4]. - The candidate commits to adhering to laws, regulations, and rules set forth by the CSRC and the Shanghai Stock Exchange, ensuring sufficient time and effort to fulfill his responsibilities [5][6].
永兴股份: 独立董事候选人声明与承诺（谢军）