扬农化工: 独立董事候选人声明（任永平）

Core Points - The candidate, Ren Yongping, has been nominated as an independent director for Jiangsu Yangnong Chemical Co., Ltd. and confirms his qualifications and independence [1][4] - The candidate possesses over five years of relevant work experience in law, economics, accounting, finance, or management, and has obtained a recognized independent director qualification certificate [1][4] - The candidate declares that he does not have any relationships that would affect his independence as an independent director, including not being a major shareholder or having significant business dealings with the company [1][3] Summary by Sections Qualifications - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1] - The candidate has participated in training and holds a qualification certificate recognized by the stock exchange [1] Independence - The candidate confirms independence by stating he does not hold more than 1% of the company's shares or have close relationships with major shareholders [1][3] - The candidate has not been subject to any administrative or criminal penalties by the China Securities Regulatory Commission in the last 36 months [2][3] Commitment - The candidate acknowledges the responsibilities of an independent director and commits to comply with all relevant laws and regulations during his tenure [4] - The candidate has undergone a qualification review by the company's nomination committee and has no conflicts of interest with the nominator [1][4]