电气风电: 独立董事候选人声明与承诺-蔡旭

Core Points - The candidate, Cai Xu, has been nominated by Shanghai Electric Wind Power Group Co., Ltd. for the position of independent director on the third board of the company [1] - The candidate possesses the necessary qualifications and experience, including over 5 years in relevant fields such as law, economics, accounting, finance, and management [1] - The candidate confirms independence and does not fall under any disqualifying conditions as outlined by relevant regulations [2][3] Qualifications and Compliance - 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 a qualification review by the nomination committee of the second board and has no conflicts of interest with the nominating entity [4] - The candidate has committed to participate in training for independent directors and to adhere to all relevant laws and regulations during their tenure [4] Independence Assurance - The candidate declares independence, stating no relationships that could impair their ability to act independently, including not holding significant shares in the company or being related to major shareholders [2][3] - The candidate has no adverse records, such as administrative penalties or criminal charges from the China Securities Regulatory Commission within the last 36 months [3] - The candidate has not been dismissed from previous independent director roles due to attendance issues [3]