HBSXNBM(SH:600293) Zheng Quan Zhi Xing·2025-06-20 10:36Core Viewpoint - The nomination of Tao Haizheng as an independent director candidate for Hubei Three Gorges New Building Materials Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence criteria as per relevant regulations [1][4]. Summary by Sections Nomination and Qualifications - The nominee has a solid understanding of the operations of listed companies and is familiar with relevant laws and regulations, possessing over 5 years of necessary work experience in legal, economic, accounting, finance, or management fields [1]. - The nominee's qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1]. Independence Criteria - The nominee does not fall under any disqualifying conditions that would affect independence, such as holding significant shares in the company or being related to major shareholders [2][3]. - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission within the last 36 months [3][4]. Additional Information - The nominee has not served as an independent director in more than three domestic listed companies and has not served continuously for more than six years in Hubei Three Gorges New Building Materials Co., Ltd. [4]. - The nomination has passed the qualification review by the company's nomination committee, ensuring no conflicts of interest exist between the nominator and the nominee [4].