电气风电: 独立董事提名人声明与承诺-蔡旭

Core Viewpoint - The nomination of Cai Xu as an independent director candidate for the third board of Shanghai Electric Wind Power Group Co., Ltd. has been made, emphasizing his qualifications and independence [1][4]. Group 1: Nomination and Qualifications - The nominee has over 5 years of relevant work experience in law, economics, accounting, finance, or management, and is committed to participating in training for independent directors [1]. - The nominee meets the legal and regulatory requirements for independent directors as outlined in various Chinese laws and regulations [1]. - The nominee has not held any positions that would compromise his independence, such as being a major shareholder or having significant business relationships with the company [2][3]. Group 2: Integrity and Compliance - The nominee has no adverse records, such as administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4]. - The nominee has not been dismissed from previous independent director roles due to attendance issues [4]. - The nominee's experience includes significant knowledge in high-power electronic and renewable energy generation equipment, enhancing his suitability for the role [4].