利欧集团股份有限公司 独立董事候选人声明与承诺 声明人 曾瀞漪 作为利欧集团股份有限公司第七届董事会独立董事候选人， 已充分了解并同意由提名人利欧集团股份有限公司董事会提名为利欧集团股份 有限公司（以下简称该公司）第七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、本人已经通过利欧集团股份有限公司第七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不得担 任公司董事的情形。 ? 是 □ 否 如否，请详细说明：______________________________ 如否，请详细说明：______________________________ 五、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 ...

独立董事候选人声明与承诺 本人田宏，已充分了解并同意由提名人晶晨半导体（上海） 股份有限公司董事会提名为晶晨半导体（上海）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晶晨半导体（上海）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； （九）《银行业金融机构董事（理事）和高级管理人员任职 资格管理办法》《保险公司董事、监事和高级管理人员任职资格 管理规定》《保险机构独立董事管理办法》等的相关规定（如适 用）； （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 ...

独立董事候选人声明与承诺 本人曹悦，已充分了解并同意由提名人宁波工业投资集团有限公司提名为奇 精机械股份有限公司第五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奇精机械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： （十）其他法律法规、部门规章、规范性文件和上海证券交易所规定的情形。 三、本人具备独立性，不属于下列情形： （一）在上市公司或者其附属企业任职的人员及其配偶、父母、子女、主要 社会关系（主要社会关系是指兄弟姐妹、兄弟姐妹的配偶、配偶的父母、配偶的 兄弟姐妹、子女的配偶、子女配偶的父母等）； （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 ...

Core Points - The candidate, Chen Jizhong, has been nominated as an independent director for Anhui Huaheng Biotechnology Co., Ltd. and confirms his qualifications and independence [1][4] - The candidate has over 5 years of relevant work experience in law, economics, accounting, finance, or management, and commits to attending the necessary training for independent directors [1][4] - The candidate declares that he meets the legal and regulatory requirements for independent directors as outlined by various Chinese laws and regulations [2][3][4] Summary by Sections - **Qualifications and Experience** - The candidate possesses basic knowledge of listed company operations and relevant laws and regulations, with over 5 years of experience in necessary fields [1][4] - The candidate has not yet obtained the required training certification but commits to completing the training [1][4] - **Independence Criteria** - The candidate confirms independence by stating he does not fall under any disqualifying conditions, such as holding significant shares or having close relationships with major stakeholders [2][3] - The candidate has no adverse records in the last 36 months, including no administrative or criminal penalties from regulatory bodies [3][4] - **Commitment to Responsibilities** - The candidate acknowledges the responsibilities of an independent director and guarantees the truthfulness and completeness of his statements [5][6] - The candidate commits to complying with all relevant laws and regulations during his tenure and will resign if he no longer meets the independence criteria [6]

科创板上市公司独立董事候选人声明与承诺 本人黄环宇，已充分了解并同意由提名人极米科技股份有限公司 董事会提名为极米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 人担任极米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）问题的意见》的相关规定（如适用 ...

Core Points - The candidate, Zheng Minghui, has been nominated by China Ocean Shipping Company as an independent director for COSCO Shipping Specialized Carriers Co., Ltd. and confirms his qualifications and independence [1][4] - The candidate possesses over five years of relevant work experience and has completed training recognized by the stock exchange [1] - The candidate meets the legal and regulatory requirements for independent directors as outlined in various laws and regulations [1][2] Summary by Sections - **Qualifications**: The candidate has basic knowledge of listed company operations and relevant laws, with over five years of experience in legal, economic, accounting, finance, or management [1] - **Independence**: The candidate confirms independence by stating he does not fall under any disqualifying conditions, such as holding significant shares or having close relationships with major shareholders [2][3] - **No Negative Records**: The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4] - **Commitment to Duties**: The candidate acknowledges the responsibilities of an independent director and commits to comply with all relevant laws and regulations, ensuring sufficient time and effort to fulfill his duties [4]

证券代码：300757 证券简称：罗博特科 公告编号：2025-077 声明人 严厚民 作为罗博特科智能科技股份有限公司第四届董事会独立 董事候选人，已充分了解并同意由提名人罗博特科智能科技股份有限公司董 事会提名为罗博特科智能科技股份有限公司（以下简称该公司）第四届董事 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、本人已经通过罗博特科智能科技股份有限公司第三届董事会提名委 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》第一百七十八条等规定不得 担任公司董事的情形。 是 □ 否 如否，请详细说明： 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。 是 □ 否 如否，请详细说明： 如否，请详细说明： 本人严厚民尚未取得独立董事资格证书，承诺参 加 ...

Core Viewpoint - The candidate Zhang Xi has declared their qualifications and independence to serve as an independent director for Jiayou International Logistics Co., Ltd, 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 has completed training 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]. Independence - The candidate confirms independence by stating they do not have any relationships that could affect their impartiality, including not being a major shareholder or having significant business dealings with the company [1]. No Adverse Records - 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]. Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to adhering to all relevant laws and regulations, ensuring sufficient time and effort to fulfill their duties [4].

Group 1 - The candidate Wang Mancang has been nominated as an independent director for the fifth board of Shaanxi Panlong Pharmaceutical Group Co., Ltd. by the controlling shareholder Xie Xiaolin [1] - The candidate confirms that there are no relationships that could affect his independence and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has undergone qualification review by the nomination committee of the fourth board and has no conflicting interests with the nominator [1][2] Group 2 - The candidate affirms compliance with the requirements set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][4] - The candidate has completed training and obtained relevant certification recognized by the stock exchange [2][5] - The candidate declares that he does not hold any position in the company or its subsidiaries, nor does he or his immediate family hold more than 1% of the company's shares [5][6][7] Group 3 - The candidate has no significant business dealings with the company or its controlling shareholders [7][8] - The candidate has not been subject to any criminal penalties or administrative sanctions related to securities in the past 36 months [7][8] - The candidate commits to fulfilling the responsibilities of an independent director diligently and independently, without influence from major shareholders or related parties [9]

Core Viewpoint - The independent director candidate, Niu Xiaofeng, has declared his commitment to the position and confirmed his independence from any relationships that could affect his role [1][9]. Group 1: Candidate Qualifications - The candidate has undergone qualification review by the company's nomination committee and has no conflicting interests with the nominator [1]. - The candidate meets the requirements set forth by the Company Law of the People's Republic of China regarding disqualifications for serving as a director [2]. - The candidate complies with the independent director qualifications as per the China Securities Regulatory Commission and Shenzhen Stock Exchange regulations [2][4]. Group 2: Compliance and Training - The candidate has participated in training and possesses the necessary certification recognized by the stock exchange [2]. - The candidate's role as an independent director will not violate any relevant laws or regulations, including those from the Central Commission for Discipline Inspection [2][3]. Group 3: Independence Assurance - The candidate confirms that neither he nor his immediate family members hold any shares exceeding 1% in the company or are among the top ten shareholders [5][6]. - The candidate has no significant business dealings with the company or its major shareholders [7]. - The candidate has not been subject to any criminal penalties or administrative sanctions related to securities in the past 36 months [7][8]. Group 4: Responsibilities and Reporting - The candidate acknowledges the responsibilities of an independent director and commits to fulfilling these duties diligently [9]. - The candidate will report any changes in his qualification status to the board and resign if he no longer meets the criteria [9].