依米康: 第五届董事会提名委员会关于独立董事候选人任职资格的审查意见

Core Points - The Nomination Committee of Yimikang Technology Group Co., Ltd. has reviewed the qualifications of independent director candidates for the sixth board of directors [1][2] - The candidates, Ms. Jiang Yumei and Mr. Zhao Mingchuan, meet the independence and qualification requirements as per relevant laws and regulations [1][2] - The committee unanimously agrees to nominate the candidates for the independent director positions and will submit this proposal to the board for review [2] Summary by Sections - Independent Director Qualifications - The candidates possess the necessary experience and business capabilities to fulfill the role of independent directors [2] - There are no legal or regulatory disqualifications preventing them from serving as independent directors [2] - The candidates have not been subject to any penalties or sanctions from the China Securities Regulatory Commission or the Shenzhen Stock Exchange [2] - Nomination Committee's Conclusion - The Nomination Committee unanimously supports the nomination of Ms. Jiang Yumei and Mr. Zhao Mingchuan as independent director candidates for the sixth board of directors [2]