银座股份: 独立董事提名人声明与承诺

Core Viewpoint - The company has nominated Zhang Zhihong as an independent director candidate for the 14th Board of Directors, confirming his qualifications and independence from any relationships that could affect his impartiality [1][4]. Group 1: Candidate 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][5]. - The nominee has completed training and obtained relevant certification recognized by the stock exchange [1][9]. - The nominee meets the legal and regulatory requirements for director qualifications as outlined in various laws and regulations [1][10]. Group 2: Independence Criteria - The nominee does not fall under any categories that would compromise independence, such as holding significant shares or having close relationships with major shareholders [2][6]. - The nominee has no history of being penalized by regulatory authorities or involved in significant legal issues in the past 36 months [3][12]. - The nominee has not been dismissed from previous independent director roles due to attendance issues [4][13]. Group 3: Additional Information - The nominee has extensive accounting knowledge and experience, holding a professional title in accounting and having over 5 years of full-time work experience in the field [4][8]. - The nomination has been reviewed and confirmed by the company's nomination committee, ensuring no conflicts of interest exist [8][14].