712 Corp.(SH:603712) Zheng Quan Zhi Xing·2025-06-20 11:23Core Points - The nominee for the independent director position at Tianjin 712 Communication Broadcasting Co., Ltd. is Bai Zihua, who has agreed to serve in this capacity [1] - The nominee possesses the necessary qualifications and experience, including over 5 years in relevant fields such as law, economics, accounting, finance, and management [1][4] - The nominee has passed the qualification review by the company's nomination committee and has no conflicts of interest that would affect independent performance [4] Summary by Sections Nominee Qualifications - The nominee has a solid understanding of the operations of listed companies and is familiar with relevant laws and regulations [1] - The nominee meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the guidelines from the China Securities Regulatory Commission [1] Independence Criteria - The nominee does not fall under any categories that would compromise independence, such as holding significant shares or having close relationships with major shareholders [2][3] - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3] Professional Experience - The nominee has substantial accounting knowledge and experience, holding qualifications such as a registered accountant and senior accountant title, with over 5 years of full-time work in financial management [4] - The nominee's involvement as an independent director in other listed companies does not exceed three, and their tenure at Tianjin 712 Communication Broadcasting Co., Ltd. has not surpassed six years [3][4]