电气风电: 独立董事提名人声明与承诺-洪彬

Core Viewpoint - The nomination of Hong Bin as an independent director candidate for the third board of Shanghai Electric Wind Power Group Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][5]. Summary by Relevant Sections Nominee Qualifications - The nominee 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 nominee's qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1]. Independence Criteria - The nominee does not fall under any of the disqualifying conditions for independence, such as holding shares in the company or being related to major shareholders [2][3]. - The nominee has no significant business relationships with the company or its controlling shareholders that could impair independence [3]. Integrity and Record - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [4]. - The nominee has not been disqualified from serving as an independent director due to previous attendance issues at board meetings [4]. Experience and Background - The nominee has substantial expertise in market-oriented capital operations and holds qualifications for fund management, with educational credentials from China University of Mining and Technology, Shanghai Jiao Tong University, and Massachusetts Institute of Technology [4]. - The nominee has been confirmed to have no conflicts of interest that would affect independent performance [4].