Core Viewpoint - The nomination of Mr. Shang Jiangan as an independent director candidate for the third board of Shanghai Kaisa Biotechnology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][5]. 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, such as holding significant shares in the company or being related to major shareholders [2]. - The nominee has not been involved in any significant business dealings with the company or its controlling shareholders [2]. Record of Conduct - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4]. - The nominee has not been publicly reprimanded by the stock exchange or faced significant credit issues [4]. Additional Compliance - The nominee has passed the qualification review by the nomination committee of the third board of Shanghai Kaisa Biotechnology Co., Ltd. and has no conflicts of interest that could affect independent performance [4].

上海亚通股份有限公司 独立董事提名人和候选人声明公告 上海亚通股份有限公司独立董事提名人声明 提名人上海市崇明区国有资产监督管理委员会，现提名耿建 涛、张振侯为上海亚通股份有限公司第十一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 意出任上海亚通股份有限公司第十一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，与上海亚通 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、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 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 ...

《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 提名人西安银行股份有限公司董事会提名与薪酬委员会，现 提名张蕾为西安银行股份有限公司第六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 任西安银行股份有限公司第六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，与西安银行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、经济、 会计、财务、管理或者其他履行独立董事职责所必需 ...

独立董事候选人声明与承诺 本人张蕾，已充分了解并同意由西安银行股份有限公司董事 会提名与薪酬委员会提名为西安银行股份有限公司第六届董事 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西安银行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。 本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、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 ...

Core Viewpoint - The candidate for the independent director position at Shouchao Securities Co., Ltd. has declared their qualifications and independence, ensuring compliance with relevant laws and regulations [1][4]. 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 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 - The candidate confirms their independence, stating they do not hold any positions or relationships that could compromise their independence, including not being a major shareholder or having significant business ties with the company [2][3]. - The candidate has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or public reprimands from the stock exchange in the last 36 months [3][4]. Commitment - The candidate has undergone a qualification review by the Compensation and Nomination Committee of the board and has no conflicting interests with the nominating party [4]. - The candidate commits to adhering to all relevant laws and regulations during their tenure as an independent director and will resign if they no longer meet the independence criteria [5].

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]