Group 1 - The candidate Zhang Xingliang has been nominated as an independent director for Nantong Taihe Chemical Co., Ltd. and has confirmed understanding and agreement with the nomination [1] - The candidate declares that there are no relationships affecting independence and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has passed the qualification review by the nomination committee of the company's third board of directors [1] Group 2 - The candidate affirms compliance with the requirements of the Company Law and the regulations of the China Securities Regulatory Commission regarding independent directors [2][4] - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [4] - The candidate confirms that their role as an independent director will not violate any relevant laws or regulations [2][3][4] Group 3 - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience [4][5] - If nominated as an accounting professional, the candidate must have the qualifications of a certified public accountant or equivalent [5] - The candidate and their immediate family do not hold significant shares in the company or its major shareholders [5][6] Group 4 - The candidate is not providing financial, legal, or consulting services to the company or its major shareholders [6][7] - The candidate has not been subject to any disqualifications or penalties by the regulatory authorities in the past three years [8][9] - The candidate commits to fulfilling the responsibilities of an independent director diligently and independently [9][10]
泰禾股份: 独立董事候选人声明与承诺（张兴亮）