000601SZSE

Statement and Commitment of Independent Director Candidate (Chen Gang)

Guangdong Shaoneng Group Co., Ltd.··8 pages

✨ AI Summary

This document outlines the declaration and commitment of Chen Gang as an independent director candidate. It confirms compliance with relevant regulations and qualifications for the role. The candidate asserts no conflicts of interest and affirms the truthfulness of the information provided.

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Full Translation

AI Translation· azure_openai

Statement and Commitment of Independent Director Candidate

I, Chen Gang, as a candidate for the independent director position of Guangdong Huaneng Group Co., Ltd. (hereinafter referred to as "the Company"), declare the following:

  1. I fully understand the responsibilities of the independent director position and guarantee the truthfulness, accuracy, and completeness of the information provided regarding my qualifications. I will not mislead or conceal significant information, and I am willing to bear legal responsibility for any violations arising from this.

  2. I will comply with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange during my term as an independent director, ensuring that I perform my duties diligently and independently, without being influenced by the Company or related parties.

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