This document outlines the declaration and commitment of Qian Ying as an independent director nominee for a company listed on the Shenzhen Stock Exchange. It includes various confirmations regarding eligibility and compliance with relevant regulations. The nominee affirms their qualifications and absence of conflicts of interest.
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The nominee confirms that they meet the qualifications for independent directors as stipulated by the Shenzhen Stock Exchange and relevant laws. They declare no significant adverse credit records exist. The nominee also confirms their independence and compliance with the requirements set forth by the China Securities Regulatory Commission.
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