Declaration and Commitment of Independent Director Candidate
The individual, Yuan Chun, has been nominated as an independent director candidate for the sixth board of directors of Changzhou Guangyang Axle Co., Ltd. This declaration is made to ensure understanding of the company's requirements and to confirm compliance with relevant laws and regulations.
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The individual has confirmed that they do not have any personal relationships that may affect their independence.
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The individual does not hold any shares in the company or its subsidiaries.
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The individual meets the qualifications for independent directors as stipulated by the relevant laws and regulations.
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The individual has not been disqualified from serving as a director under the laws of the People's Republic of China.
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The individual has not been involved in any significant legal issues or financial misconduct.
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The individual will maintain confidentiality regarding company information during their term.
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The individual will not engage in any activities that conflict with their duties as an independent director.
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The individual has not been involved in any criminal activities or violations of securities laws.
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The individual will not accept any gifts or benefits that may influence their judgment.
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The individual acknowledges their responsibilities and will act in the best interest of the company and its shareholders.
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The individual will report any potential conflicts of interest to the board of directors.