GOODWILL(SH:688246) Zheng Quan Zhi Xing·2025-06-26 16:17Group 1 - The candidate for independent director at Jiahe Meikang (Beijing) Technology Co., Ltd. has declared their qualifications and independence, ensuring no relationships that could affect their independence exist [1][2][3] - The candidate possesses over five years of relevant work experience in law, economics, accounting, finance, and management, which is essential for fulfilling the responsibilities of an independent director [1][2] - The candidate confirms compliance with the requirements set forth by the Company Law of the People's Republic of China and the regulations of the China Securities Regulatory Commission regarding independent directors [1][2] Group 2 - The candidate has no adverse records, including administrative penalties or criminal charges from the China Securities Regulatory Commission in the last 36 months [2] - The candidate has not been subject to public reprimands or significant credit issues as recognized by the Shanghai Stock Exchange [2] - The candidate has not been dismissed from independent director positions due to failure to attend board meetings [2] Group 3 - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [3] - The candidate has confirmed their independence and has no conflicts of interest with the nominating party [3] - The candidate is committed to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange while ensuring sufficient time and effort to fulfill their duties [3]