亚星化学: 潍坊亚星化学股份有限公司第九届董事会提名委员会关于独立董事候选人的审查意见

Core Viewpoint - The Nomination Committee of Weifang Yaxing Chemical Co., Ltd. has reviewed the qualifications of the independent director candidate, Qi Zhiwen, and concluded that he meets all legal and regulatory requirements for the position [1]. Summary by Relevant Sections - Qualifications Review: The Nomination Committee confirms that the candidate's qualifications comply with relevant laws, regulations, and normative documents, and there are no disqualifying circumstances [1]. - Regulatory Compliance: The candidate has not been subject to any market entry bans by the China Securities Regulatory Commission (CSRC) or recognized as unsuitable by the stock exchange, and has not faced administrative penalties or public reprimands in the last three years [1]. - Legal Standing: There are no ongoing criminal investigations or violations under investigation by the CSRC against the candidate, and he has no significant dishonesty or other disqualifying records [1]. - Final Recommendation: The committee agrees to nominate Qi Zhiwen as an independent director candidate for the ninth board of directors, submitting this recommendation for board review [1].