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双元科技: 独立董事提名人声明与承诺(韩雁)

Core Viewpoint - The nomination of Han Yan as an independent director candidate for the second board of Zhejiang Shuangyuan Technology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][4]. Summary by Sections Nomination and Qualifications - The nominee has a solid understanding of the operations of listed companies and is familiar with relevant laws and regulations, possessing over five years of necessary work experience in law, economics, accounting, finance, or management [1]. - The nominee has completed training and obtained relevant certification recognized by the stock exchange [1]. Independence Criteria - The nominee does not fall under any of the disqualifying conditions related to independence, such as holding positions in the company or its affiliates, or having significant business relationships with the company [2][3]. - The nominee has not been subject to any administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3]. Additional Conditions - The nominee has not been dismissed from previous independent director roles due to failure to attend meetings [3]. - The nominee's concurrent roles as an independent director in listed companies do not exceed three, and the tenure at Zhejiang Shuangyuan Technology Co., Ltd. has not surpassed six years [3]. - The nominee has passed the qualification review by the nomination committee of the board [3][4].