智洋创新: 董事会提名委员会关于第四届董事会独立董事候选人的审核意见

Group 1 - The Nomination Committee of Zhiyang Innovation Technology Co., Ltd. has reviewed the qualifications of independent director candidates for the fourth board of directors [1] - The independent director candidates do not hold shares in the company and have no relationships with major shareholders or other board members [1] - The candidates meet the requirements set forth in the Company Law and other relevant regulations, with no disqualifications or penalties from regulatory bodies [1] Group 2 - The candidates have committed to participate in the necessary training for independent directors and obtain the required certification from the Shanghai Stock Exchange [2] - The Nomination Committee has agreed to nominate Ms. Li Qifeng and Mr. Qi Tong as independent director candidates for the fourth board of directors [2] - The nomination will be submitted for review at the 14th meeting of the fourth board of directors [2]