爱博医疗: 爱博医疗董事会提名委员会关于第三届董事会独立董事候选人的审查意见

Core Points - The company is reviewing the qualifications of independent director candidates for its third board of directors [1][2] - The nominated candidates, Wang Jing, Li Xunhu, and Wang Dongsheng, do not hold shares in the company and have no significant relationships with major stakeholders [1] - The candidates meet all legal and regulatory requirements for independent directors, including no disqualifications or penalties from regulatory bodies [1][2] Summary by Sections - Candidate Qualifications - The independent director candidates possess extensive professional knowledge and are familiar with relevant laws and regulations [2] - Their educational background, work experience, and business capabilities align with the company's requirements for independent directors [2] - Nomination Process - The nomination committee agrees to propose Wang Jing, Li Xunhu, and Wang Dongsheng as candidates for the third board of directors [2] - The proposal will be submitted for review at the company's 19th meeting of the second board of directors [2]