CECM(SZ:300385) Zheng Quan Zhi Xing·2025-05-30 12:13Core Viewpoint - The nomination of Liu Zhiqing as an independent director candidate for Wuxi Xuelang Environmental Technology Co., Ltd. has been made by Yang Jianping, who confirms that the nominee meets all legal and regulatory requirements for independent directors [1][10]. Group 1: Nomination Process - The nominee has agreed in writing to be considered for the position of independent director [1]. - The nomination was made after a thorough understanding of the nominee's professional background, qualifications, and any potential conflicts of interest [1]. - The nominee has passed the qualification review by the nomination committee or a special meeting of independent directors [2]. Group 2: Compliance with Regulations - The nominee does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The nominee meets the qualifications and conditions set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][4]. - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [4]. Group 3: Independence and Experience - The nominee has no close relationships that could affect their independent performance [2]. - The nominee possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [5][6]. - The nominee is not currently employed by the company or its subsidiaries, nor are they a significant shareholder [6][7]. Group 4: Legal and Ethical Standards - The nominee has not been subject to any criminal penalties or administrative sanctions by the China Securities Regulatory Commission in the past 36 months [8][9]. - The nominee has no significant records of dishonesty or misconduct [8]. - The nominee has not served as an independent director for more than three listed companies simultaneously [8].