Core Points - The candidate, Qian Yunhua, has been nominated as an independent director for Jiangsu Hanbang Technology Co., Ltd. and confirms understanding and agreement with the nomination [1] - The candidate possesses the necessary qualifications and experience to fulfill the role of an independent director, including over five years of relevant work experience in law, economics, accounting, finance, and management [1] - The candidate declares independence and does not fall under any disqualifying conditions as outlined in relevant laws and regulations [1][2][3] Qualifications and Compliance - 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] - The candidate has no adverse records in the last 36 months, including administrative penalties or criminal charges from the China Securities Regulatory Commission [2][3] - The candidate has not been disqualified from serving as an independent director due to previous attendance issues at board meetings [3] Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to providing accurate and truthful statements, understanding the consequences of false declarations [4] - The candidate promises to comply with all relevant laws, regulations, and rules set by the China Securities Regulatory Commission and the Shanghai Stock Exchange during their tenure [4] - The candidate has undergone training and possesses the necessary certification recognized by the stock exchange [3]
汉邦科技: 汉邦科技：独立董事候选人声明与承诺（钱运华）