Greenway(SH:688345) Zheng Quan Zhi Xing·2025-08-26 12:17Core Points - The candidate Wang Xianyou has declared his commitment to serve as an independent director for Guangdong Boliview Technology Co., Ltd. and has confirmed his qualifications for the role [1][6] - The candidate possesses over five years of relevant work experience in law, economics, accounting, finance, and management, which are essential for fulfilling the responsibilities of an independent director [1][6] - The candidate has confirmed that he meets the requirements set forth by various laws and regulations regarding the qualifications for independent directors [1][2] Summary by Sections Qualifications - The candidate has a basic understanding of the operations of listed companies and is familiar with relevant laws, regulations, and normative documents [1] - The candidate's qualifications comply with the requirements of the Company Law of the People's Republic of China and other relevant regulations [1][2] Independence - The candidate has declared that he does not have any relationships that would affect his independence as an independent director [2] - Specific conditions that would disqualify the candidate's independence include holding shares in the company or being related to major shareholders, which the candidate has confirmed he does not fall under [2] Integrity and Compliance - The candidate has no adverse records such as administrative penalties or criminal charges from the China Securities Regulatory Commission in the last 36 months [4][5] - The candidate has not been publicly reprimanded by the stock exchange or has any significant dishonesty records [5] Commitment - The candidate has committed to adhering to all relevant laws, regulations, and rules set by the China Securities Regulatory Commission and the Shanghai Stock Exchange during his tenure [6] - The candidate has undergone training and obtained certification recognized by the stock exchange [5][6]