Core Viewpoint - The candidate, Ma Xiaoqian, has declared her qualifications and independence to serve as an independent director for Guangzhou HuanTou Yongxing Group Co., Ltd, ensuring compliance with relevant laws and regulations [1][4]. 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 has completed training and obtained certification recognized by the securities exchange [1]. Compliance with Regulations - 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]. - The candidate has undergone qualification review by the nomination committee of the board and has no conflicting interests with the nominating party [4]. Independence Criteria - The candidate confirms independence by not being involved in any of the disqualifying relationships or situations outlined, such as holding significant shares or being employed by related parties [2][3]. - The candidate has no adverse records, including administrative penalties or criminal investigations by the China Securities Regulatory Commission [4]. Commitment to Responsibilities - The candidate commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange, ensuring sufficient time and energy to fulfill her duties independently [5]. - The candidate acknowledges the consequences of making false statements regarding her qualifications and independence [4][6].
永兴股份: 独立董事候选人声明与承诺（马晓茜）