Core Viewpoint - The nomination committee of Kunshan Yaxiang Fragrance Co., Ltd. has reviewed the qualifications of independent director candidates for the fourth board of directors and has proposed candidates for approval [1][2] Group 1: Independent Director Candidates - The candidates Liu Wen, Fan Zhongling, and Yuan Rongxin have been unanimously agreed upon for nomination as independent directors [2] - Fan Zhongling and Yuan Rongxin have not yet obtained independent director qualification certificates but have committed to participate in the latest independent director training [1] Group 2: Compliance and Qualifications - All independent director candidates meet the requirements set forth by the Company Law, Management Measures, and other relevant regulations, and do not fall under any disqualifying conditions [2] - The candidates do not have any major credit issues or records of punishment from the China Securities Regulatory Commission [2]
亚香股份: 第三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