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].

Core Viewpoint - The candidate, Han Yan, has declared qualifications and independence to serve as an independent director for Zhejiang Shuangyuan Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][4]. Summary by Sections Qualifications and Experience - 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 [1]. Independence Criteria - The candidate confirms independence by stating that they do not fall under any disqualifying conditions, such as holding significant shares in the company or having close relationships with major stakeholders [1]. - Specific disqualifying conditions include employment with the company or its affiliates, direct or indirect shareholding of over 1% in the company, and significant business relationships with the company [1]. Compliance and Training - The candidate has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal charges within the last 36 months [2][3]. - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [4]. Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange [4]. - The candidate promises to resign if any conditions affecting their independence arise during their tenure [4].

Group 1 - The candidate Liang Xinqing has been nominated as an independent director for the 11th Board of Directors of Tianma Microelectronics Co., Ltd. and has confirmed understanding and agreement with the nomination [1] - The candidate declares that there are no relationships that could affect independence and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has passed the qualification review by the Nomination and Compensation Committee of the 10th Board of Directors and has no interests that could influence independent performance [1][2] Group 2 - The candidate affirms compliance with the requirements of the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding independent director qualifications [2][3] - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2] - The candidate confirms that serving as an independent director will not violate any relevant laws or regulations [2][3] Group 3 - The candidate has no direct or indirect shareholding of more than 1% in the company and is not among the top ten shareholders [4][5] - The candidate and immediate family members do not hold positions in the company or its subsidiaries [4][5] - The candidate has not been subject to any disqualifications or penalties by regulatory authorities in the past three years [5][6]

Core Viewpoint - The candidates for independent director positions at Ginza Group Co., Ltd. have declared their qualifications and independence, ensuring compliance with relevant laws and regulations [1][10]. Summary by Sections Qualifications - Candidates possess basic knowledge of listed company operations and are familiar with relevant laws, regulations, and normative documents, with over 5 years of experience in law, economics, accounting, finance, or management [1][10]. - Candidates have participated in training and obtained certification recognized by the stock exchange [1][10]. Independence - Candidates confirm their independence, stating they do not fall under various disqualifying conditions, such as holding significant shares or having close relationships with major shareholders [2][12]. - Specific disqualifying conditions include employment with the company or its affiliates, holding over 1% of shares, or having significant business dealings with the company [2][12][8]. Integrity and Compliance - Candidates have no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal charges in the last 36 months [4][13]. - Candidates have not been publicly reprimanded by the stock exchange or have any major credit issues [4][13]. Commitment - Candidates commit to adhering to laws, regulations, and stock exchange rules during their tenure as independent directors, ensuring they have sufficient time and energy to fulfill their responsibilities [5][14]. - They acknowledge the consequences of making false statements regarding their qualifications and independence [5][14].

广西丰林木业集团股份有限公司 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 5 年以上法律、经济、 会计、财务、管理或者其他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》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》、上海证 券交易所自律监管规则以及公司章程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） 独立董事提名人声明与承诺 提名人 FENGLIN INTERNATIONAL LIMITED（丰林国际有 限公司），现提名秦媛为广西丰林木业集团股份有限公司第七届 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 ...

Core Viewpoint - The candidate Qin Yuan has declared her qualifications and independence to serve as an independent director for Guangxi Fenglin Wood Industry Group Co., Ltd, ensuring compliance with relevant laws and regulations [1][4][6] Summary by Sections Qualifications - The candidate possesses over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has completed training recognized by the stock exchange [1][4] - The candidate holds professional certifications such as a CPA and has over 5 years of full-time experience in accounting, auditing, or financial management [4] Independence - The candidate confirms independence by stating she does not fall under any disqualifying conditions, such as holding significant shares in the company or being related to major shareholders [2][3] - The candidate has not been subject to any administrative or criminal penalties by the China Securities Regulatory Commission in the last 36 months [3][4] Commitment - The candidate commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange, ensuring sufficient time and energy to fulfill her duties independently [5][6] - The candidate has undergone a qualification review by the company's nomination and remuneration committee, confirming no conflicts of interest exist [4][6]

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。 广西丰林木业集团股份有限公司 独立董事候选人声明与承诺 本 人 胡 启 ， 已 充 分 了 解 并 同 意 由 提 名 人 FENGLIN INTERNATIONAL LIMITED（丰林国际有限公司）提名为广西 丰林木业集团股份有限公司第七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 人担任广西丰林木业集团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 5 年以上法律、经济、 会计、财务、管理或者其他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》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》、上海证 券交易所自律监管规则以及公司章程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 ...

宁波东方电缆股份有限公司 独立董事候选人声明与承诺 本人杨黎明，已充分了解并同意由提名人宁波东方电缆股份有限公司董事 会提名为宁波东方电缆股份有限公司第七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宁波东方电 缆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 5 年以上电线电缆行业、管理的工作经验， 并已根据《上市公司高级管理人员培训工作指引》及相关规定取得独立董事 资格证书。 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要求： （一）《中华人民共和国公司法》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》、上海证券交易所自 律监管规则以及公司章程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 ...

（一）《中华人民共和国公司法》关于董事任职资格的规定； 宁波东方电缆股份有限公司 独立董事提名人声明与承诺 提名人宁波东方电缆股份有限公司董事会，现提名徐立华先生 为宁波东 方电缆股份有限公司第七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。被提名人已同意出任宁波东方电缆股份有限公司第七届董事会独立 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，与宁波东方电缆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 5 年以上法律、管理的工作经验。 被提名人徐立华先生已根据相关规定取得独立董事资格证书。 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： （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》、上海证券交易所自 律监管规则以及公司章程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 ...

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 5 年以上法律的工作经验，并已根据《上市 公司高级管理人员培训工作指引》及相关规定取得独立董事资格证书。 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要求： （一）《中华人民共和国公司法》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》、上海证券交易所自 律监管规则以及公司章程有关独立董事任职资格和条件的相关规定； 宁波东方电缆股份有限公司 独立董事候选人声明与承诺 本人徐立华，已充分了解并同意由提名人宁波东方电缆股份有限公司董事 会提名为宁波东方电缆股份有限公司第七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宁波东方电 缆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： （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 ...