柳钢股份: 柳钢股份独立董事提名人声明公告

Core Viewpoint - The nomination of Wang Jianhua as an independent director candidate for the ninth board of LiuZhou Steel Co., Ltd. has been made, with the nominator affirming the candidate's qualifications and independence [1][2]. Group 1: Candidate Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training and obtained certification recognized by the stock exchange [1]. - The candidate meets the requirements set forth by the Company Law of the People's Republic of China and relevant regulations from the China Securities Regulatory Commission [1][2]. Group 2: Independence Criteria - The candidate does not have any relationships that could affect their independence, including not being an employee or having close family ties with major shareholders or related parties [2]. - The candidate does not hold more than 1% of the company's issued shares or is not among the top 10 shareholders [2]. - The candidate has not been involved in significant business dealings with the company or its major shareholders [2]. Group 3: Record of Conduct - The candidate has no adverse records, including no administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4]. - The candidate has not been publicly reprimanded by the stock exchange or faced multiple criticisms in the last 36 months [3][4]. - The candidate has not been dismissed from previous independent director roles due to attendance issues [4]. Group 4: Additional Information - The candidate has passed the qualification review by the nomination committee of LiuZhou Steel Co., Ltd. and has no conflicts of interest that could hinder independent performance [4]. - The nominator guarantees the truthfulness and accuracy of the declaration regarding the candidate's qualifications [4].