Declaration and Commitment of Independent Director Nominee
The nominee Zhou Pinghua of Yangguang Electric Power Co., Ltd. is hereby submitting a declaration and commitment for the position of independent director. This declaration aims to clarify the nominee's job title, education, professional background, detailed work experience, and any significant relationships that may affect their independence.
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The nominee has been informed of the requirements for independent directors as stipulated by relevant laws, regulations, and company policies.
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The nominee has confirmed that they do not have any relationships that could potentially impair their independence.
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The nominee affirms compliance with the rules set forth by the China Securities Regulatory Commission regarding independent directors.
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The nominee has not been involved in any significant matters that would disqualify them from serving as an independent director.
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The nominee has participated in relevant training and has obtained the necessary qualifications for the role of independent director.
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The nominee confirms that they will not engage in any activities that conflict with the interests of the company.
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The nominee has no existing relationships with the company or other enterprises that could affect their independence.
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The nominee has not been involved in any legal matters that would disqualify them from serving as an independent director.
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The nominee has no relationships with other directors or senior management that could affect their independence.