000890SZSE

Statement and Commitment of Independent Director Nominee Weng Xiaowei

Farsen Co., Ltd.··3 pages

✨ AI Summary

The board of Jiangsu Farsen Co., Ltd. publicly announces the nomination of Weng Xiaowei as an independent director candidate for its 12th board. The nominee has consented to the nomination and meets all legal and regulatory requirements for independent directors. The nominator affirms the nominee's qualifications and independence, committing to report any conflicts of interest during the nominee's tenure.

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Full Translation

AI Translation· azure_openai

Securities Code: 000890

Securities Abbreviation: Jiangsu Farsen Co., Ltd.

The board of Jiangsu Farsen Co., Ltd. hereby issues a public statement regarding the nomination of Weng Xiaowei as a candidate for independent director of the 12th board of Jiangsu Farsen Co., Ltd. The nominee has provided written consent to serve as an independent director candidate (see the independent director candidate statement). This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all part-time positions, and any significant dishonesty records. The nominator believes that the nominee meets the qualifications and independence requirements for independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the Shenzhen Stock Exchange business rules. The specific statements and commitments are as follows:

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