Core Viewpoint - The candidate, Hong Bin, has declared his qualifications and independence to serve as an independent director for Shanghai Electric Wind Power Group Co., Ltd, ensuring compliance with relevant laws and regulations [1][4]. Summary by Sections Qualifications and Experience - The candidate possesses over 5 years of relevant work experience in law, economics, accounting, finance, and management, which are essential for fulfilling the responsibilities of an independent director [1]. - The candidate holds a bachelor's degree in Mechanical Engineering and Automation from China University of Mining and Technology, as well as master's degrees in Business Administration and Engineering from Shanghai Jiao Tong University and MIT, respectively [4]. Independence Criteria - The candidate confirms independence by stating he does not fall under various disqualifying conditions, such as holding significant shares in the company or being related to major shareholders [2][3]. - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission (CSRC) in the last 36 months [3]. Commitment to Responsibilities - The candidate has undergone qualification review by the nomination committee of the board and has no conflicting interests with the nominating entity [4]. - The candidate commits to adhering to all relevant laws, regulations, and rules set forth by the CSRC and the Shanghai Stock Exchange, ensuring sufficient time and effort to fulfill his duties independently [4][5].
电气风电: 独立董事候选人声明与承诺-洪彬