FHEC(SZ:000561) Zheng Quan Zhi Xing·2025-06-09 12:59Core Viewpoint - The independent director candidate, Nie Lijie, has been nominated by Shaanxi Fenghuo Communication Group Co., Ltd. for the 10th Board of Directors of Shaanxi Fenghuo Electronics Co., Ltd. The nomination is based on a thorough understanding of the candidate's qualifications and independence requirements as per relevant regulations and company rules [1][2]. Group 1 - The nominee has passed the qualification review by the nomination committee of the 9th Board of Directors of Shaanxi Fenghuo Electronics Co., Ltd. and has no close relationships that could affect independent performance [1]. - The nominee does not fall under any disqualifying conditions as per Article 178 of the Company Law of the People's Republic of China [2]. - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2]. Group 2 - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2]. - The nominee's appointment as an independent director will not violate the relevant provisions of the Civil Servant Law of the People's Republic of China [2]. - The nominee's appointment will not contravene the regulations regarding the roles of party and government leaders in enterprises [2][3]. Group 3 - The nominee has the necessary 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 [4]. - If nominated as an accounting professional, the nominee possesses at least a CPA qualification or equivalent advanced professional title [4]. - The nominee and their immediate family members do not hold positions in the company or its subsidiaries [5]. Group 4 - The nominee and their immediate family members do not hold more than 1% of the company's issued shares and are not among the top ten shareholders [5]. - The nominee has not been subject to any disqualifying actions by the China Securities Regulatory Commission or the stock exchange [6][7]. - The nominee has not been penalized for securities-related crimes in the last 36 months [7]. Group 5 - The nominee has not received public reprimands from the stock exchange or been criticized three times or more in the last 36 months [7]. - The nominee does not have any significant dishonesty or adverse records [7]. - The nominee has not been dismissed from independent director positions due to absence from board meetings in the past twelve months [7]. Group 6 - The nominee has served as an independent director for no more than six years in total across all listed companies [8]. - The nominator guarantees the truthfulness and completeness of the statements made regarding the nominee [8]. - The nominator authorizes the company secretary to submit this declaration to the Shenzhen Stock Exchange or make it public [8].