Core Viewpoint - The nomination of Mr. Jia Zheng as an independent director candidate for Nantong Taihe Chemical Co., Ltd.'s fourth board of directors has been officially declared, emphasizing his qualifications and independence in accordance with relevant regulations and rules [1][2][3]. Group 1: Nomination Process - The nominee has agreed in writing to be considered for the position of independent director [1]. - The nomination was made after a thorough understanding of the nominee's professional background, education, and work experience [1]. - The nominee has passed the qualification review by the company's third board of directors' nomination committee [2]. Group 2: Compliance with Regulations - The nominee meets the qualifications and independence requirements set forth by the Company Law of the People's Republic of China [2]. - The nominee complies with the requirements of the China Securities Regulatory Commission regarding independent directors [2][3]. - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2]. Group 3: Independence Assurance - The nominee does not have any significant relationships that could affect their independent performance [1][2]. - The nominee and their immediate family members do not hold more than 1% of the company's issued shares [5]. - The nominee has not been subject to any disqualifications or penalties that would prevent them from serving as an independent director [8][9]. Group 4: Commitment and Responsibility - The nominator guarantees the truthfulness and completeness of the statements made in the nomination [9]. - The nominator authorizes the company secretary to submit the declaration to the Shenzhen Stock Exchange [10]. - The nominator commits to report any changes in the nominee's independence status during their tenure [10].
泰禾股份: 独立董事提名人声明与承诺（贾政和）