福立旺: 第三届董事会提名委员会关于第四届董事会独立董事候选人的审查意见

Core Points - The Nomination Committee of Fuliwang Precision Electromechanical (China) Co., Ltd. has reviewed the qualifications of independent director candidates for the fourth board of directors [1][2] - The candidates Liu Qiong, Guo Longhua, and Zhang Zhengyi have been nominated, with Guo Longhua being a professional accountant [2] Summary by Sections - Review Process: The review was conducted in accordance with relevant laws and regulations, including the Company Law and the Securities Law of the People's Republic of China [1] - Candidate Qualifications: The independent director candidates do not hold shares in the company, are not disqualified under the Company Law, and have not been penalized by regulatory authorities [1][2] - Submission for Approval: The nomination of the independent director candidates will be submitted to the company's board of directors for approval [2]