江苏中信博新能源科技股份有限公司 独立董事提名人声明与承诺 （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （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； （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； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定； 提名人蔡浩，现提名马飞为江苏中信博新能源科技股份有限公司第四届董事 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江苏中信 博新能源科技股份有限公司第四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，与江苏中信博新能源 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 ...

宁波乐惠国际工程装备股份有限公司独立董事工作制度 宁波乐惠国际工程装备股份有限公司 独立董事工作制度 独立董事工作制度 宁波乐惠国际工程装备股份有限公司 第三条 独立董事应当具备与其行使职权相适应的任职条件。担任独立董 事应当符合下列基本条件： (一) 根据法律、行政法规和其他有关规定，具备担任公司董事的资格； (二) 具有本制度第四条所要求的独立性； 目 录 宁波乐惠国际工程装备股份有限公司独立董事工作制度 宁波乐惠国际工程装备股份有限公司 独立董事工作制度 第一章 总则 第一条 为保证宁波乐惠国际工程装备股份有限公司（以下简称"公司"） 规范运作和公司独立董事依法行使职权，确保独立董事议事程序，完善独立董事 制度，提高独立董事工作效率和科学决策能力，充分发挥独立董事的作用，根据 《中华人民共和国公司法》《中华人民共和国证券法》及其他有关法律、行政法 规和规范性文件和《宁波乐惠国际工程装备股份有限公司章程》 （以下简称"《公 司章程》"），并参照中国证券监督管理委员会（以下简称"中国证监会"）制 定的《上市公司独立董事管理办法》（以下简称"《管理办法》"），制定本制 度。 第二条 公司独立董事应当严格遵守本 ...

深圳市迅捷兴科技股份有限公司 第三届董事会提名委员会 关于独立董事候选人任职资格的审查意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》等法律法规 的有关规定，深圳市迅捷兴科技股份有限公司第三届董事会提名委员会对拟提 交第三届董事会第二十七次会议审议的《关于公司董事会换届选举暨提名第四 届董事会独立董事候选人的议案》进行了认真的审阅，对独立董事候选人的履 历等相关资料进行了审核，发表审查意见如下： 洪芳女士、刘木勇先生已参加培训并取得证券交易所认可的相关培训证明 材料。洪芳女士、刘木勇先生均未持有公司股份，与公司控股股东、实际控制 人、持有公司 5%以上股份的股东及其他董事、监事、高级管理人员之间不存在 关联关系，不存在《公司法》以及《上海证券交易所科创板上市公司自律监管 指引第 1 号一规范运作》规定的不得担任公司的董事、监事高级管理人员的情 形,不存在被中国证监会确定为市场禁入者且尚在禁入期的情形,也不存在受到中 国证监会及其他有关部门处罚或上海证券交易所惩戒的情形未涉嫌犯罪被司法 机关立案侦查或涉嫌违法违规被中国证监会立案调查,不是失信被执行人，符合 有关法律、行政法规、部门规章、规范性文件 ...

深圳市迅捷兴科技股份有限公司 独立董事提名人声明与承诺 （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）； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 －1－ 提名人深圳市迅捷兴科技股份有限公司董事会，现提名刘木勇为深圳市迅捷 兴科技股份有限公司第四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深圳市迅捷兴科技股份有限公司第四届董事会独立董事 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，与深圳市迅捷兴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 ...

Core Points - The company aims to enhance its corporate governance and improve the board structure to protect the interests of minority shareholders and stakeholders [1] - Independent directors are defined as those who do not hold any other positions in the company and have no direct or indirect interests that could affect their independent judgment [2] - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they are required to fulfill their responsibilities according to laws and regulations [3] Summary by Sections Independent Director Meetings - The company will hold regular or irregular meetings exclusively attended by independent directors, with notifications sent three days in advance [2] - Independent directors can propose temporary meetings if necessary, and meetings can be conducted via remote voting [2][3] - Independent directors must attend meetings in person or review materials in advance if unable to attend [2] Decision-Making and Responsibilities - Certain matters require approval from the independent directors' meetings before being submitted to the board, including related party transactions and changes to commitments [2][3] - Independent directors have special powers, such as hiring external consultants for audits or proposing shareholder meetings [3] Documentation and Confidentiality - Meetings must be documented, including the basic situation of discussed matters and the independent opinions expressed [3][4] - The company is responsible for providing necessary support and information for the meetings, and independent directors are bound by confidentiality [4][5] Implementation and Amendments - The system will take effect upon approval by the board and can be amended based on legal requirements and the company's actual situation [5]

卧龙新能源集团股份有限公司 独立董事专门会议工作制度 为进一步完善卧龙新能源集团股份有限公司（以下简称"公司"）的法人治 理结构，充分发挥独立董事在公司治理中的作用，促进提高公司规范运作水平， 保障全体股东特别是中小股东的合法权益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司独立董事管理办法》、《上市公司治 理准则》、《上海证券交易所股票上市规则》、《上海证券交易所上市公司自 律监管指引第1号——规范运作》等法律、法规和规范性文件，以及《卧龙新能 源集团股份有限公司公司章程》（以下简称"《公司章程》"）、《卧龙新能源 集团股份有限公司独立董事工作制度》等的有关规定，并结合公司的实际情况， 制定本制度。 第一条 独立董事是指不在公司担任除董事外的任何其他职务，并与公司 及公司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第二条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券 交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与 决策、监督制 ...

Meeting Overview - The first extraordinary general meeting of shareholders for Wengfeng Co., Ltd. will be held on July 23, 2025, with both on-site and online voting options available [1] - The meeting will commence at 14:30 at the company's conference room located in Jiangsu Province, Nantong City [1] Agenda Items - The meeting will include the election of a new independent director to replace Zhou Chongqing, whose term is expiring after nearly six years [4] - Zhou Chongqing has submitted his resignation from the board and its committees, effective upon the election of a new independent director [4] - The board proposes to nominate Xie Debing as the new independent director, who is a qualified accountant with a senior title and has undergone the necessary training [4][5] Committee Adjustments - If Xie Debing is elected, he will take over as the convener of the Audit Committee, replacing Zhou Chongqing [4] - The adjustments to the committee composition will be as follows: - Audit Committee: Xie Debing (convener), Zuo Shiping, Ran Keping [4] - Remuneration and Assessment Committee: Zuo Shiping (convener), Xie Debing, He Lanhong [4] - Strategic Committee: Wang Ye (convener), Xie Debing, Ran Keping [4] Candidate Background - Xie Debing, born in October 1980, holds a graduate degree and is a senior accountant [5] - He has held various financial and advisory roles in multiple companies and currently serves as a lecturer at Jiangsu University of Technology [5]

Core Points - The article outlines the governance structure and responsibilities of the independent directors of KJ Intelligent Technology Co., Ltd, emphasizing their role in ensuring effective decision-making and protecting minority shareholders' rights [1][2]. Group 1: General Provisions - The company establishes a system for independent directors' special meetings to enhance their decision-making processes and responsibilities [1]. - Independent directors are required to act independently, free from influence by the company or its major shareholders [2]. Group 2: Composition of the Special Meeting - The special meeting consists of all independent directors, with the board secretary assisting in organizing the meetings and managing related documentation [3]. Group 3: Responsibilities and Authority - The special meeting has several responsibilities, including reviewing independent audits, proposing temporary shareholder meetings, and discussing related party transactions [4]. - Decisions on certain matters require a majority agreement from all independent directors before being submitted to the board [4]. Group 4: Meeting Rules - The company must hold at least one special meeting annually, which can be conducted in person, via communication, or a combination of both [8][9]. - A quorum for the meeting requires the presence of more than half of the independent directors [11]. Group 5: Documentation and Confidentiality - Meeting records must accurately reflect discussions and decisions, and all participants are bound by confidentiality regarding the matters discussed [15][17].

Core Points - The board of directors of Chip Origin Microelectronics (Shanghai) Co., Ltd. has reviewed the qualifications of independent director candidates for the third board term [1] - The candidates Dahong Qian, Sun Jiangang, Huang Sheng, and Li Ting Wei do not hold shares in the company and have no related party relationships with other directors, supervisors, senior management, or shareholders holding more than 5% of the shares [1] - The candidates meet the qualifications and independence requirements as stipulated by relevant laws and regulations, including the Company Law of the People's Republic of China and the company's articles of association [1][2] Summary by Sections - **Independent Director Candidates**: Dahong Qian and Sun Jiangang are proposed as independent director candidates for the third board term, with their qualifications being reviewed and approved by the nomination committee [2] - **Compliance with Regulations**: The candidates have not been disqualified under the Company Law, have not been subject to administrative penalties by the China Securities Regulatory Commission, and are not listed as untrustworthy by the Supreme People's Court [1] - **Professional Qualifications**: The candidates possess the necessary professional qualifications, educational background, work experience, and business capabilities required for independent directors [2]

Core Points - The company aims to enhance its corporate governance structure by improving the board composition and strengthening the supervision mechanisms for internal directors and management [1][2] - Independent directors are defined as those who do not hold any other positions within the company and have no direct or indirect interests that could affect their independent judgment [2][3] - The company establishes specific qualifications for independent directors, including legal and financial expertise, independence, and a clean personal record [3][4][5] Group 1 - Independent directors must constitute at least one-third of the board, including at least one accounting professional [3][4] - Independent directors are required to maintain their independence and must disclose any situations that may affect their independence [5][6] - The company must ensure that independent directors have sufficient time and resources to fulfill their responsibilities effectively [15][16] Group 2 - The nomination and election of independent directors can be proposed by the board or shareholders holding more than 1% of the company's shares [7][8] - Independent directors are entitled to participate in board decisions and provide independent opinions on matters that may conflict with the interests of minority shareholders [14][15] - The company is obligated to provide independent directors with necessary information and support to perform their duties [18][19] Group 3 - Independent directors must submit an annual report detailing their activities and the fulfillment of their responsibilities [30][31] - The company must ensure that independent directors receive appropriate compensation for their roles, which should be approved by the shareholders [20][21] - The independent director system will take effect upon approval by the shareholders and can be amended by the board with shareholder consent [21]