000890SZSE

Declaration and Commitment of Independent Director Nominee Xu Xiaojuan

Farsen Co., Ltd.··3 pages

✨ AI Summary

The board of Jiangsu Farsen Co., Ltd. publicly announces the nomination of Xu Xiaojuan as a candidate for independent director of the 12th board. The nominee has consented to the nomination and meets all qualifications and independence requirements as per relevant laws and regulations. The declaration includes commitments regarding the nominee's qualifications and independence, ensuring compliance with various regulatory standards.

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Full Translation

AI Translation· azure_openai

The board of Jiangsu Farsen Co., Ltd. hereby makes a public statement regarding the nomination of Xu Xiaojuan as a candidate for independent director of the 12th board of Jiangsu Farsen Co., Ltd. The nominee has provided written consent to serve as a candidate for independent director (see the independent director nominee declaration). 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 or adverse 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 business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:

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