AHB(SH:688639) Zheng Quan Zhi Xing·2025-09-04 16:18Core Points - The candidate, Chen Jizhong, has been nominated as an independent director for Anhui Huaheng Biotechnology Co., Ltd. and confirms his qualifications and independence [1][4] - The candidate has over 5 years of relevant work experience in law, economics, accounting, finance, or management, and commits to attending the necessary training for independent directors [1][4] - The candidate declares that he meets the legal and regulatory requirements for independent directors as outlined by various Chinese laws and regulations [2][3][4] Summary by Sections - Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and relevant laws and regulations, with over 5 years of experience in necessary fields [1][4] - The candidate has not yet obtained the required training certification but commits to completing the training [1][4] - Independence Criteria - The candidate confirms independence by stating he does not fall under any disqualifying conditions, such as holding significant shares or having close relationships with major stakeholders [2][3] - The candidate has no adverse records in the last 36 months, including no administrative or criminal penalties from regulatory bodies [3][4] - Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and guarantees the truthfulness and completeness of his statements [5][6] - The candidate commits to complying with all relevant laws and regulations during his tenure and will resign if he no longer meets the independence criteria [6]