柳钢股份: 柳钢股份独立董事候选人声明公告（汪建华）

Core Viewpoint - The candidate, Wang Jianhua, has declared his qualifications and independence to serve as an independent director for Liuzhou Steel Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3]. Summary by Sections 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 recognized by the stock exchange and holds the necessary certification [1]. Compliance with Regulations - The candidate meets the qualifications as stipulated by the Company Law of the People's Republic of China, the China Securities Regulatory Commission's regulations, and the Shanghai Stock Exchange's rules [1]. - The candidate confirms independence by not being involved in any of the disqualifying relationships outlined in the regulations [1]. Integrity and Record - The candidate has no adverse records in the last 36 months, including administrative or criminal penalties from the China Securities Regulatory Commission [2]. - The candidate has not been publicly reprimanded by the stock exchange or involved in any significant dishonesty [2]. Commitment to Duties - The candidate has not been dismissed from previous independent director roles due to non-attendance [3]. - The candidate has confirmed that the number of companies for which he serves as an independent director does not exceed three, and his tenure at Liuzhou Steel has not surpassed six years [3]. - The candidate is aware of the responsibilities of an independent director and commits to fulfilling these duties independently and without influence from the company or its major shareholders [3][4].