PCI-STCL(SH:600728) Zheng Quan Zhi Xing·2025-09-02 16:15Core Viewpoint - The candidate, Zhu Minghua, has declared his qualifications and commitment to serve as an independent director for Jiadu Technology Group Co., Ltd, ensuring his independence and compliance with relevant regulations [1][2][3] Summary by Sections Qualifications and Experience - Zhu Minghua possesses over 5 years of experience in legal, economic, accounting, financial, or management fields necessary for fulfilling independent director responsibilities [1] - He has received training and obtained certification recognized by the stock exchange [1] Compliance with Regulations - Zhu's qualifications meet the requirements set forth 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] - He confirms that he does not fall under any disqualifying conditions outlined in the regulations [1] Independence Assurance - Zhu asserts his independence, stating he does not have any relationships that could affect his impartiality, including not being a significant shareholder or having major business dealings with the company [1] - He has no adverse records in the last 36 months, including no administrative or criminal penalties from the China Securities Regulatory Commission [2] Commitment to Responsibilities - Zhu acknowledges the responsibilities of an independent director and commits to comply with all relevant laws and regulations, ensuring he has sufficient time and energy to fulfill his duties [3] - He promises to resign if he no longer meets the qualifications for an independent director during his tenure [3]