银座股份: 独立董事候选人声明与承诺

Core Viewpoint - The candidates for independent director positions at Ginza Group Co., Ltd. have declared their qualifications and independence, ensuring compliance with relevant laws and regulations [1][10]. Summary by Sections Qualifications - Candidates possess basic knowledge of listed company operations and are familiar with relevant laws, regulations, and normative documents, with over 5 years of experience in law, economics, accounting, finance, or management [1][10]. - Candidates have participated in training and obtained certification recognized by the stock exchange [1][10]. Independence - Candidates confirm their independence, stating they do not fall under various disqualifying conditions, such as holding significant shares or having close relationships with major shareholders [2][12]. - Specific disqualifying conditions include employment with the company or its affiliates, holding over 1% of shares, or having significant business dealings with the company [2][12][8]. Integrity and Compliance - Candidates have no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal charges in the last 36 months [4][13]. - Candidates have not been publicly reprimanded by the stock exchange or have any major credit issues [4][13]. Commitment - Candidates commit to adhering to laws, regulations, and stock exchange rules during their tenure as independent directors, ensuring they have sufficient time and energy to fulfill their responsibilities [5][14]. - They acknowledge the consequences of making false statements regarding their qualifications and independence [5][14].