Group 1 - The board of directors' nomination committee of Tongling Jieya Biotechnology Co., Ltd. has reviewed the qualifications of independent director candidates [1][2] - The independent director candidates He Wenlong, Zhao Bo, and Chen Yan meet the qualifications required by relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange's rules [1][2] - The candidates do not have any disqualifications as per the Company Law and have not been penalized by the China Securities Regulatory Commission or other relevant authorities [1][2] Group 2 - The independent director candidates comply with the independence requirements set forth in the Independent Director Management Measures and the Company’s Articles of Association [2] - All candidates have obtained independent director qualification certificates recognized by the Shenzhen Stock Exchange, with He Wenlong being a professional accountant [2] - The nomination committee unanimously agrees to nominate He Wenlong, Zhao Bo, and Chen Yan as candidates for the sixth board of directors [2]
洁雅股份: 董事会提名委员会关于独立董事候选人任职资格的审查意见