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乔治白: 独立董事提名人声明与承诺(瞿静)

Core Viewpoint - The independent director candidate, Qu Jing, has been nominated for the eighth board of Zhejiang George White Garment Co., Ltd, with the nomination being based on a thorough understanding of the candidate's qualifications and independence [1][7]. Summary by Sections Nomination Process - The nomination was made after a comprehensive review of the candidate's professional background, education, and work experience, ensuring compliance with relevant laws and regulations [1]. - The candidate has agreed in writing to serve as an independent director [1]. Compliance and Qualifications - The candidate has passed the qualification review by the nomination committee of the seventh board and has no conflicts of interest that could affect independent performance [1]. - The candidate meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2][3]. Training and Experience - The candidate has participated in training and possesses the necessary certification recognized by the stock exchange [2]. - The candidate has over five years of relevant work experience in law, economics, management, accounting, or finance, which is essential for fulfilling the responsibilities of an independent director [3][4]. Independence Criteria - The candidate and their immediate family do not hold positions in the company or its subsidiaries, nor do they hold more than 1% of the company's issued shares [4][5]. - The candidate has not been subject to any disqualifications or penalties that would prevent them from serving as an independent director [5][6]. Commitment and Accountability - The nominator guarantees the truthfulness and completeness of the statements made regarding the candidate's qualifications and independence [7]. - The nominator commits to report any changes in the candidate's independence status during their tenure as an independent director [7].