三旺通信: 董事会提名委员会关于第三届董事会独立董事候选人任职资格的审查意见

Core Viewpoint - The Shenzhen Sanwang Communication Co., Ltd. Board Nomination Committee has reviewed the qualifications of independent director candidate Chen Qingqian, concluding that he meets all legal and regulatory requirements for the position [2][3]. Group 1: Candidate Qualifications - Chen Qingqian does not hold any shares in the company and has no relationships with major shareholders or other board members, ensuring his independence [2][3]. - He has not been disqualified from serving as a director under the Company Law and has not faced penalties from the China Securities Regulatory Commission or other authorities [2][3]. - His educational background and work experience are deemed sufficient to fulfill the responsibilities of an independent director [3]. Group 2: Nomination Process - The nomination of Chen Qingqian as an independent director candidate is contingent upon approval at the company's second extraordinary general meeting in 2025, which will also address adjustments to the board size and amendments to the Articles of Association [3].