Group 1 - The company has nominated Liu Zhen as a candidate for the independent director of the fifth board of directors [1] - The nomination was made after a thorough understanding of the candidate's professional background, education, qualifications, and work experience [1] - The nominee has agreed in writing to serve as an independent director candidate [1] Group 2 - The nominee has passed the qualification review by the company's fourth board of directors' nomination committee [1] - There are no conflicts of interest or relationships that could affect the nominee's independent performance [1] - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and Shenzhen Stock Exchange [2] Group 3 - The nominee complies with the company's articles of association regarding the conditions for independent directors [3] - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [5] - The nominee's appointment as an independent director does not violate relevant laws and regulations [6][8] Group 4 - The nominee has the necessary knowledge of listed company operations and relevant legal regulations [15] - The nominee does not hold any position in the company or its subsidiaries [18] - The nominee and their immediate family do not hold more than 1% of the company's issued shares [19] Group 5 - The nominee has not been subject to any disqualifications or penalties by the China Securities Regulatory Commission [26][28] - The nominee has not been involved in any significant misconduct or untrustworthiness [31] - The nominee has not served as an independent director for more than six years in the company [32]
易点天下网络科技股份有限公司 独立董事提名人声明与承诺