龙腾光电: 龙腾光电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核意见

Core Points - The company is preparing for the upcoming term of its third board of directors and has reviewed the qualifications of independent director candidates [1][2] - The nominated independent directors are Shi Xiaoqin, Lu Jiangang, and Xing Kai, who have no shareholding in the company and no relationships with major shareholders or management [1] - The candidates meet all legal and regulatory requirements for independent directors, including no recent administrative penalties or investigations by regulatory bodies [1] Summary by Sections - Independent Director Candidates: The company has nominated Shi Xiaoqin, Lu Jiangang, and Xing Kai as independent director candidates for the third board [2] - Qualifications Review: The nomination committee has confirmed that the candidates possess the necessary qualifications and independence as per relevant laws and regulations [1] - Compliance with Regulations: The candidates have not been subject to any disqualifying conditions under the Company Law or other applicable regulations [1]