Shen Hongtao declares that he fully understands the responsibilities of an independent director and guarantees the truthfulness and completeness of the information provided.
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I have no significant relationship with the company or its shareholders that may affect my judgment.
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I do not have any disqualifications as stipulated in the Company Law of the People's Republic of China.
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I comply with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding independent directors.
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I have not participated in any illegal activities that would disqualify me from serving as an independent director.
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I have not been subject to any criminal penalties or administrative sanctions.
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I have not been involved in any major financial misconduct or violations of securities laws.
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I confirm that I am not a major shareholder or a related party of the company.
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I have not held any positions in the company that would conflict with my role as an independent director.
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I will report any potential conflicts of interest that may arise during my tenure.
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I understand that I must adhere to the company's rules and regulations.
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I will not engage in any activities that could harm the interests of the company or its shareholders.
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I acknowledge that my term as an independent director will not exceed six years.
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I confirm that I will not serve as an independent director in more than three companies simultaneously.
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I will ensure that my actions as an independent director comply with all applicable laws and regulations.