002573SZSE

Statement and Commitment of Independent Director Nominee (Xie Guangming)

✨ AI Summary

The announcement details the nomination of Mr. Xie Guangming as a candidate for independent director of Beijing Qingxin Environment Technology Co., Ltd.'s seventh board. The nominee has consented to the nomination and meets all legal and regulatory requirements. The nominator commits to ensuring the nominee's independence and compliance throughout the tenure.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Statement and Commitment of Independent Director Nominee

The Board of Directors of Beijing Qingxin Environment Technology Co., Ltd. (hereinafter referred to as "the Company") hereby makes a public statement regarding the nomination of Mr. Xie Guangming as a candidate for independent director of the Company's seventh board. The nominee has provided written consent to serve as a candidate for independent director (see the independent director nominee 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 records of dishonesty. The nominator believes that the nominee meets the qualifications and independence requirements for independent directors as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows:

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.