Group 1 - The candidate, Xiong Shouchun, 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, including over five years in legal, economic, accounting, finance, or management roles [1][4] - The candidate declares independence, stating no relationships that could affect independence, including not being a major shareholder or having significant business dealings with the company [1][3] Group 2 - The candidate has no adverse records, including no administrative or criminal penalties from the China Securities Regulatory Commission (CSRC) in the last 36 months [2][3] - The candidate has not been dismissed from previous independent director roles due to absence from board meetings [3] - The candidate has relevant accounting qualifications and has completed recognized training, ensuring compliance with the requirements for independent directors [3][4] Group 3 - The candidate has confirmed compliance with the Shanghai Stock Exchange's self-regulatory guidelines for independent directors [4] - The candidate commits to fulfilling the responsibilities of an independent director, ensuring independence from the company and its major shareholders [4] - The candidate acknowledges the consequences of providing false statements and commits to resign if independence qualifications are compromised in the future [4]
汉邦科技: 汉邦科技：独立董事候选人声明与承诺（熊守春）