Core Viewpoint - The nomination of Mr. Xiong Shouchun as an independent director candidate for Jiangsu Hanbang Technology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence criteria as per relevant regulations [1][2][3] Summary by Sections Nomination and Qualifications - Jiangsu Hanbang Technology Co., Ltd. has nominated Mr. Xiong Shouchun as a candidate for the second board of independent directors, confirming his understanding of the role and his qualifications [1] - The nominee possesses over five years of relevant work experience in law, economics, accounting, finance, or management, and has completed recognized training [1][2] Compliance with Regulations - The nominee's qualifications comply with 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][2] - The nominee has no significant relationships that could affect his independence, such as being a major shareholder or having close ties with the company's controlling shareholders [1][2] Integrity and Record - The nominee has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal charges within the last 36 months [2] - The nominee has not been dismissed from previous independent director roles due to attendance issues and has not served as an independent director for more than three listed companies simultaneously [2][3] Assurance of Accuracy - The nominating party has confirmed the accuracy and completeness of the nomination statement, understanding the consequences of any false declarations [3]
汉邦科技: 汉邦科技：独立董事提名人声明与承诺（熊守春）