恒林股份: 恒林股份董事会提名委员会关于第七届董事会董事候选人任职资格的审查意见

Core Viewpoint - The Nomination Committee of Henglin Home Furnishing Co., Ltd. has reviewed and approved the qualifications of candidates for the seventh board of directors, both non-independent and independent, confirming their compliance with relevant laws and regulations [1][2]. Summary by Sections Non-Independent Director Candidates - The proposed non-independent director candidate, Ms. Lu Xiaoying, meets the educational background, professional capabilities, work experience, and professional ethics required for the position, demonstrating the ability to fulfill director responsibilities [1]. - The candidate complies with the qualifications stipulated by the Company Law, the Company’s Articles of Association, and the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]. - No disqualifying circumstances were found, including any market entry bans imposed by the China Securities Regulatory Commission or any negative records of significant dishonesty [1]. Independent Director Candidates - The proposed independent director candidate, Ms. Yu Guoyan, also meets the educational background, professional capabilities, work experience, and professional ethics required for the position, demonstrating the ability to fulfill independent director responsibilities [2]. - The candidate complies with the qualifications stipulated by the Company Law, the Company’s Articles of Association, and the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange [2]. - No disqualifying circumstances were found, including any market entry bans imposed by the China Securities Regulatory Commission or any negative records of significant dishonesty [2].