Core Viewpoint - The independent director candidate, Qian Xu, has declared his commitment to the role and confirmed his independence from Zhejiang Rifa Precision Machinery Co., Ltd. [1] Group 1: Candidate Qualifications - The candidate has undergone qualification review by the company's nomination committee and has no conflicting interests with the company [1] - The candidate meets the requirements set forth by the Company Law of the People's Republic of China regarding eligibility to serve as a director [2] - The candidate complies with the independent director management measures established by the China Securities Regulatory Commission and the rules of the Shenzhen Stock Exchange [2][3] Group 2: Training and Experience - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2] - The candidate possesses over five years of relevant work experience in law, economics, management, accounting, or finance necessary for fulfilling the duties of an independent director [5] Group 3: Independence Assurance - The candidate and their immediate family do not hold positions in the company or its subsidiaries [5] - The candidate does not hold more than 1% of the company's issued shares, nor are they among the top ten shareholders [5][6] - The candidate has no significant business dealings with the company or its major shareholders [6][7] Group 4: Compliance and Responsibilities - The candidate is not subject to any disqualifications imposed by the China Securities Regulatory Commission or the stock exchange [7][8] - The candidate has committed to adhering to the responsibilities of an independent director and will report any disqualifying circumstances to the board [9][10]

Core Viewpoint - The nomination of Tian Yong as an independent director candidate for Baoshan Iron & Steel Co., Ltd. has been made, emphasizing his qualifications and independence in accordance with relevant regulations [1][2][4]. Summary by Sections Nomination and Qualifications - Tian Yong has been nominated as an independent director candidate for the ninth board of Baoshan Iron & Steel Co., Ltd. The nominator has confirmed that Tian Yong possesses the necessary qualifications and has agreed to the nomination [1]. - The nominee has over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has completed training recognized by the stock exchange [1]. Compliance with Regulations - The nominee meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1][2]. - The nominee is not involved in any relationships that could affect his independence, such as holding significant shares or positions in related companies [2][3]. Independence and Integrity - The nominee has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal investigations related to securities and futures violations within the last 36 months [3][4]. - The nominee has not been dismissed from previous independent director positions due to absence from board meetings [4]. Professional Background - Tian Yong is a professional accountant with extensive knowledge and experience in accounting, holding qualifications as a certified public accountant, tax advisor, and senior auditor [4]. - The nominator has verified that the nominee's qualifications comply with the requirements of the Shanghai Stock Exchange's self-regulatory guidelines [4].

Core Points - The company has nominated He Tao as an independent director candidate for its third board of directors, confirming that he meets the qualifications and has no relationships that could affect his independence [1][3][12] - The nominee possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1][3][8] - The nominee has completed training and obtained relevant certification recognized by the stock exchange [1][4][8] Legal and Regulatory Compliance - The nominee's qualifications comply with various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1][4][5] - The nominee does not fall under any disqualifying conditions that would impair independence, such as holding significant shares or having close relationships with major shareholders [2][9][11] Integrity and Record - The nominee has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal penalties within the last 36 months [6][10][11] - The nominee has not been disqualified from serving as an independent director due to attendance issues in previous roles [6][11] - The nominee has passed the qualification review by the company's nomination committee, ensuring no conflicts of interest exist [6][12]

Core Points - The candidate for the independent director position at Shanghai Qifan Cable Co., Ltd. has declared their qualifications and independence, ensuring compliance with relevant laws and regulations [1][3][4] - The candidate possesses over five years of experience in economics and management, and has completed recognized training [1][2] - The candidate confirms no relationships that could impair their independence, including not holding significant shares or positions in related companies [1][3] Summary by Sections - **Qualifications**: The candidate meets the qualifications set by the Company Law of the People's Republic of China and other relevant regulations, including the rules from the China Securities Regulatory Commission [1][3] - **Independence**: The candidate does not fall under any categories that would compromise their independence, such as being employed by the company or holding significant shares [1][3] - **No Disciplinary Records**: The candidate has no adverse records, including administrative penalties or criminal charges from the China Securities Regulatory Commission in the past 36 months [2][3] - **Commitment**: The candidate commits to adhering to all legal and regulatory requirements during their tenure as an independent director and will resign if they no longer meet the qualifications [4]

Core Viewpoint - The nomination of Mr. Liu Huakai as an independent director candidate for the fourth board of Shanghai Qifan Cable Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][2][3] Summary by Sections Nomination and Qualifications - Mr. Liu Huakai has been nominated as an independent director candidate and has agreed to take on the role, having a solid understanding of the company's operations and relevant regulations [1] - The nominee possesses over five years of experience in accounting and finance, and has completed recognized training [1] Compliance with Regulations - The nominee meets the qualifications set forth by various laws and regulations, including the Company Law of the People's Republic of China and the rules established by the China Securities Regulatory Commission [1] - The nominee's independence is confirmed, as he does not fall under any disqualifying conditions outlined in the regulations [1][2] Absence of Negative Records - The nominee has no adverse records such as administrative penalties from the China Securities Regulatory Commission or criminal charges in the last 36 months [2] - The nominee has not been publicly reprimanded by the stock exchange or faced significant credit issues [2] Experience and Expertise - Mr. Liu Huakai is a qualified accounting professional with a master's degree in accounting, holding certifications as a Chinese Certified Public Accountant and Senior Accountant, and has over five years of full-time experience in accounting and finance [2] Confirmation of Independence - The nomination has passed the qualification review by the nomination committee of the third board, confirming no conflicts of interest that would hinder independent performance [3]

Group 1 - The candidate for independent director, Shi Bingfeng, has declared understanding and agreement to be nominated by Jiangsu Shentong Valve Co., Ltd. for the seventh board of directors [1] - The candidate guarantees that there are no relationships affecting independence and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has undergone qualification review by the nomination committee and confirms no conflicts of interest with the nominator [1][2] Group 2 - The candidate affirms compliance with the Company Law and other regulations that prohibit certain individuals from serving as directors [2][3] - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2][3] - The candidate confirms that serving as an independent director will not violate any laws or regulations regarding public servants or party officials [3][4] Group 3 - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience [5][6] - If nominated as an accounting professional, the candidate must have qualifications such as a certified public accountant or equivalent [5][6] - The candidate and their immediate family do not hold significant shares or positions in the company or its subsidiaries [6][7] Group 4 - The candidate is not providing financial, legal, or consulting services to the company or its major shareholders [7][8] - The candidate has not been subject to any disqualifications or penalties by regulatory authorities in the past 36 months [8][9] - The candidate has not been involved in any major credit or legal issues [9][10] Group 5 - The candidate acknowledges the responsibilities of an independent director and guarantees the truthfulness of the provided information [9][10] - The candidate commits to adhering to the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange during their tenure [9][10] - The candidate will report any disqualifying circumstances to the board and resign if necessary [9][10]

Core Viewpoint - The candidate, Tang Sheng, has declared his qualifications and commitment to serve as an independent director for Qipai Technology Co., Ltd, ensuring his independence and compliance with relevant regulations [1][5][6]. Summary by Relevant Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, and management [1]. - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [2][3]. Independence - The candidate confirms independence by stating he does not fall under any disqualifying conditions, such as holding significant shares in the company or having close relationships with major shareholders [2][4]. - The candidate has no adverse records, including administrative penalties or criminal investigations by the China Securities Regulatory Commission in the past 36 months [4][5]. Commitment - The candidate has undergone training and holds a professional accounting qualification, ensuring he is well-prepared for the role [5]. - The candidate commits to adhering to all relevant laws and regulations during his tenure and will resign if he no longer meets the qualifications for an independent director [6].

Core Viewpoint - The nomination of Ma Fei as an independent director candidate for Jiangsu CITIC Bo New Energy Technology Co., Ltd. has been made by the nominator Cai Hao, who confirms that the candidate meets all necessary qualifications and independence requirements [1][4]. Summary by Relevant Sections Nomination and Candidate Qualifications - The nominator has fully understood the candidate's professional background, education, qualifications, and work experience, and the candidate has agreed to serve as an independent director [1]. - The candidate possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, or management [1][2]. Compliance with Regulations - The candidate's qualifications comply with various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [2][3]. - The candidate has received training and holds relevant certification recognized by the stock exchange [1]. Independence Criteria - The candidate does not fall under any categories that would compromise independence, such as holding significant shares in the company or having close relationships with major shareholders [2][3]. - The candidate has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal investigations [3][4]. Additional Information - The candidate has not served as an independent director in more than three domestic listed companies and has not held the position for more than six years in Jiangsu CITIC Bo New Energy Technology Co., Ltd. [4]. - The nominator guarantees the truthfulness and accuracy of the declaration regarding the candidate's qualifications [4][5].

Core Viewpoint - The nomination of Liu Muyong as an independent director candidate for the fourth board of Shenzhen Xunjiexing Technology Co., Ltd. has been made, with the nominator affirming that the candidate meets all necessary qualifications and independence criteria [1][2][3]. Group 1: Candidate Qualifications - The candidate possesses fundamental knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training and obtained certification recognized by the stock exchange [1]. - The candidate's qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1][2]. Group 2: Independence Criteria - The candidate does not have any relationships that could affect their independence, such as being employed by the company or its affiliates, or holding significant shares [2]. - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission within the last 36 months [2]. - The candidate has not been dismissed from previous independent director positions due to attendance issues [2]. Group 3: Additional Information - The nominator confirms that there are no conflicts of interest between the nominator and the candidate, and the candidate has passed the qualification review by the nomination committee [3]. - The nominator guarantees the truthfulness and completeness of the statements made regarding the candidate's qualifications [5].

三、本人符合中国证监会《上市公司独立董事管理办法》 和深圳证券交易所业务规则规定的独立董事任职资格和条件。 证券代码：000876 证券简称：新希望 公告编号：2025-71 债券代码：127015、127049 债券简称：希望转债、希望转 2 新希望六和股份有限公司 独立董事候选人声明与承诺 声明人李天田作为新希望六和股份有限公司第十届董事 会独立董事候选人，已充分了解并同意由提名人新希望六和 股份有限公司董事会提名为新希望六和股份有限公司（以下 简称该公司）第十届董事会独立董事候选人。现公开声明和 保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、本人已经通过新希望六和股份有限公司第十届董事 会提名委员会或者独立董事专门会议资格审查，提名人与本 人不存在利害关系或者其他可能影响独立履职情形的密切关 系。 ? 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十 六条等规定 ...