Core Viewpoint - The candidate, Wang Jianhua, has declared his qualifications and independence to serve as an independent director for Liuzhou Steel Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3]. Summary by Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training recognized by the stock exchange and holds the necessary certification [1]. Compliance with Regulations - The candidate meets the qualifications as stipulated 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]. - The candidate confirms independence by not being involved in any of the disqualifying relationships outlined in the regulations [1]. Integrity and Record - The candidate has no adverse records in the last 36 months, including administrative or criminal penalties from the China Securities Regulatory Commission [2]. - The candidate has not been publicly reprimanded by the stock exchange or involved in any significant dishonesty [2]. Commitment to Duties - The candidate has not been dismissed from previous independent director roles due to non-attendance [3]. - The candidate has confirmed that the number of companies for which he serves as an independent director does not exceed three, and his tenure at Liuzhou Steel has not surpassed six years [3]. - The candidate is aware of the responsibilities of an independent director and commits to fulfilling these duties independently and without influence from the company or its major shareholders [3][4].

Core Points - The candidate, Qian Yunhua, has been nominated as an independent director for Jiangsu Hanbang Technology Co., Ltd. and confirms understanding and agreement with the nomination [1] - The candidate possesses the necessary qualifications and experience to fulfill the role of an independent director, including over five years of relevant work experience in law, economics, accounting, finance, and management [1] - The candidate declares independence and does not fall under any disqualifying conditions as outlined in relevant laws and regulations [1][2][3] Qualifications and Compliance - 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 [1] - The candidate has no adverse records in the last 36 months, including administrative penalties or criminal charges from the China Securities Regulatory Commission [2][3] - The candidate has not been disqualified from serving as an independent director due to previous attendance issues at board meetings [3] Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to providing accurate and truthful statements, understanding the consequences of false declarations [4] - The candidate promises to comply with all relevant laws, regulations, and rules set by the China Securities Regulatory Commission and the Shanghai Stock Exchange during their tenure [4] - The candidate has undergone training and possesses the necessary certification recognized by the stock exchange [3]

Core Viewpoint - The nomination of Mr. Xiong Shouchun as an independent director candidate for Jiangsu Hanbang Technology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence criteria as per relevant regulations [1][2][3] Summary by Sections Nomination and Qualifications - Jiangsu Hanbang Technology Co., Ltd. has nominated Mr. Xiong Shouchun as a candidate for the second board of independent directors, confirming his understanding of the role and his qualifications [1] - The nominee possesses over five years of relevant work experience in law, economics, accounting, finance, or management, and has completed recognized training [1][2] Compliance with Regulations - 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][2] - The nominee has no significant relationships that could affect his independence, such as being a major shareholder or having close ties with the company's controlling shareholders [1][2] Integrity and Record - The nominee has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal charges within the last 36 months [2] - The nominee has not been dismissed from previous independent director roles due to attendance issues and has not served as an independent director for more than three listed companies simultaneously [2][3] Assurance of Accuracy - The nominating party has confirmed the accuracy and completeness of the nomination statement, understanding the consequences of any false declarations [3]

Group 1 - The candidate, Xiong Shouchun, has been nominated as an independent director for Jiangsu Hanbang Technology Co., Ltd. and confirms understanding and agreement with the nomination [1] - The candidate possesses the necessary qualifications and experience, including over five years in legal, economic, accounting, finance, or management roles [1][4] - The candidate declares independence, stating no relationships that could affect independence, including not being a major shareholder or having significant business dealings with the company [1][3] Group 2 - The candidate has no adverse records, including no administrative or criminal penalties from the China Securities Regulatory Commission (CSRC) in the last 36 months [2][3] - The candidate has not been dismissed from previous independent director roles due to absence from board meetings [3] - The candidate has relevant accounting qualifications and has completed recognized training, ensuring compliance with the requirements for independent directors [3][4] Group 3 - The candidate has confirmed compliance with the Shanghai Stock Exchange's self-regulatory guidelines for independent directors [4] - The candidate commits to fulfilling the responsibilities of an independent director, ensuring independence from the company and its major shareholders [4] - The candidate acknowledges the consequences of providing false statements and commits to resign if independence qualifications are compromised in the future [4]

广东博力威科技股份有限公司 （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定（如适用）； 独立董事提名人声明与承诺 提名人广东博力威科技股份有限公司董事会，现提名王先友为广东博力威科 技股份有限公司第三届董事会独立董事候选人，并已充分了解被提名人职业、学 历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提 名人已书面同意出任广东博力威科技股份有限公司第三届董事会独立董事候选 人（参见该独立董事候选人声明）。提名人认为，被提名人具备独立董事任职资 格，与广东博力威科技股份有限公司之间不存在任何影响其独立性的关系，具体 声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （ ...

Core Points - The candidate Wang Xianyou has declared his commitment to serve as an independent director for Guangdong Boliview Technology Co., Ltd. and has confirmed his qualifications for the role [1][6] - The candidate possesses over five years of relevant work experience in law, economics, accounting, finance, and management, which are essential for fulfilling the responsibilities of an independent director [1][6] - The candidate has confirmed that he meets the requirements set forth by various laws and regulations regarding the qualifications for independent directors [1][2] Summary by Sections Qualifications - The candidate has a basic understanding of the operations of listed companies and is familiar with relevant laws, regulations, and normative documents [1] - The candidate's qualifications comply with the requirements of the Company Law of the People's Republic of China and other relevant regulations [1][2] Independence - The candidate has declared that he does not have any relationships that would affect his independence as an independent director [2] - Specific conditions that would disqualify the candidate's independence include holding shares in the company or being related to major shareholders, which the candidate has confirmed he does not fall under [2] Integrity and Compliance - The candidate has no adverse records such as administrative penalties or criminal charges from the China Securities Regulatory Commission in the last 36 months [4][5] - The candidate has not been publicly reprimanded by the stock exchange or has any significant dishonesty records [5] Commitment - The candidate has committed to adhering to all relevant laws, regulations, and rules set by the China Securities Regulatory Commission and the Shanghai Stock Exchange during his tenure [6] - The candidate has undergone training and obtained certification recognized by the stock exchange [5][6]

广东博力威科技股份有限公司 独立董事候选人声明与承诺 本人刘勇，已充分了解并同意由提名人广东博力威科技股份有限公司董事会 提名为广东博力威科技股份有限公司第三届董事会独立董事候选人。本人公开声 明，本人具备独立董事任职资格，保证不存在任何影响本人担任广东博力威科技 股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题 ...

Core Points - The nomination committee of Beijing Zhongyan Dadi Technology Co., Ltd. has reviewed and approved the qualifications of independent director candidates for the fourth board of directors [1][2] - The nominated candidates are Shen Jianguang, Gao Qiang, and Yao Lijie, all of whom have consented to their nominations and meet the legal and regulatory requirements [1][2] Summary by Sections - **Nomination Process** - The nomination process for independent directors has complied with relevant laws, regulations, and the company's articles of association [1] - Shen Jianguang holds 3,800 shares in the company, while Gao Qiang and Yao Lijie do not hold any shares [1] - **Independence and Qualifications** - The nominated candidates do not have any relationships with shareholders holding more than 5% of the company, actual controllers, other directors, or senior management [1] - None of the candidates have faced penalties from the China Securities Regulatory Commission or other authorities, nor are they under investigation for criminal activities [1] - Shen Jianguang and Yao Lijie have obtained independent director qualification certificates recognized by the Shenzhen Stock Exchange [2] - Gao Qiang has not yet obtained the required training certificate but has committed to completing the training [2] - **Committee Decision** - The nomination committee unanimously agrees to nominate Shen Jianguang, Gao Qiang, and Yao Lijie as independent director candidates for the fourth board of directors [2]

Core Viewpoint - The candidate, Chu Junhong, has declared their qualifications and independence to serve as an independent director for Zhongwei Semiconductor (Shenzhen) Co., Ltd, ensuring compliance with relevant laws and regulations [1][5]. Summary by Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 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]. Compliance with Regulations - 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 by the China Securities Regulatory Commission [1]. - The candidate has undergone qualification review by the nomination committee of Zhongwei Semiconductor [4]. Independence - The candidate confirms independence, stating they do not fall under any disqualifying conditions, such as holding significant shares or having close relationships with major shareholders [2][3]. - The candidate has no adverse records, including administrative penalties or criminal investigations by the China Securities Regulatory Commission within the last 36 months [4]. Commitment - The candidate commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange while ensuring sufficient time and energy to fulfill their duties [5]. - The candidate acknowledges the consequences of making false statements regarding their qualifications [4][5].

Core Viewpoint - The nomination of Han Yan as an independent director candidate for the second board of Zhejiang Shuangyuan Technology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][4]. Summary by Sections Nomination and Qualifications - The nominee has a solid understanding of the operations of listed companies and is familiar with relevant laws and regulations, possessing over five years of necessary work experience in law, economics, accounting, finance, or management [1]. - The nominee has completed training and obtained relevant certification recognized by the stock exchange [1]. Independence Criteria - The nominee does not fall under any of the disqualifying conditions related to independence, such as holding positions in the company or its affiliates, or having significant business relationships with the company [2][3]. - The nominee has not been subject to any administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3]. Additional Conditions - The nominee has not been dismissed from previous independent director roles due to failure to attend meetings [3]. - The nominee's concurrent roles as an independent director in listed companies do not exceed three, and the tenure at Zhejiang Shuangyuan Technology Co., Ltd. has not surpassed six years [3]. - The nominee has passed the qualification review by the nomination committee of the board [3][4].