Zhejiang Shuangyuan Technology (SH:688623) Zheng Quan Zhi Xing·2025-08-25 16:31Core Viewpoint - The candidate, Han Yan, has declared qualifications and independence to serve as an independent director for Zhejiang Shuangyuan Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][4]. Summary by Sections Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, and management [1]. - 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]. Independence Criteria - The candidate confirms independence by stating that they do not fall under any disqualifying conditions, such as holding significant shares in the company or having close relationships with major stakeholders [1]. - Specific disqualifying conditions include employment with the company or its affiliates, direct or indirect shareholding of over 1% in the company, and significant business relationships with the company [1]. Compliance and Training - The candidate has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal charges within the last 36 months [2][3]. - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [4]. Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange [4]. - The candidate promises to resign if any conditions affecting their independence arise during their tenure [4].