300380SZSE

Declaration and Commitment of Independent Director Candidate (Liu Jianguo)

✨ AI Summary

Liu Jianguo, candidate for independent director of Shanghai Anshuo Information Technology Co., Ltd., declares his independence and compliance with relevant regulations. He confirms no conflicts of interest and meets all qualifications required by law and the Shenzhen Stock Exchange. Liu commits to fulfilling his responsibilities diligently and transparently during his tenure.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Declaration and Commitment of Independent Director Candidate

The undersigned, Liu Jianguo, as the candidate for independent director of the 6th Board of Directors of Shanghai Anshuo Information Technology Co., Ltd. (hereinafter referred to as the Company), has fully understood and agreed to be nominated by the nominator, the Board of Directors of Shanghai Anshuo Information Technology Co., Ltd.

I hereby publicly declare and guarantee that there are no relationships affecting my independence with the Company, and I meet 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:

Sign in to read the full translation

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