XGIMI(SH:688696) Zheng Quan Zhi Xing·2025-09-02 16:15Core Points - The candidate, Huang Huanyu, has declared his qualifications and independence to serve as an independent director for XGIMI Technology Co., Ltd [1][4] - The candidate possesses over five years of relevant work experience in law, economics, accounting, finance, and management [1] - The candidate confirms compliance with various legal and regulatory requirements for independent directors as stipulated by Chinese laws and regulations [1][4] Independence Criteria - The candidate does not fall under any disqualifying conditions, such as holding positions in the company or its affiliates, or having significant shareholdings [2][3] - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission (CSRC) in the last 36 months [3] - The candidate has not been removed from independent director positions due to failure to attend board meetings [3] Additional Commitments - The candidate has not served as an independent director for more than three domestic listed companies simultaneously and has not served at XGIMI Technology for more than six years [4] - The candidate has completed the required training for independent directors and has confirmed his qualifications through a specialized meeting [4] - The candidate commits to adhere to all relevant laws, regulations, and rules during his tenure as an independent director [4][5]