Core Viewpoint - The company has nominated Min Rui as a candidate for the independent director of its sixth board, ensuring that the nominee meets all legal and regulatory requirements for independence and qualifications [1][2][3]. Group 1: Nomination Process - The nomination was made after a thorough review of the nominee's professional background, qualifications, and any potential conflicts of interest [1]. - The nominee has agreed in writing to serve as an independent director candidate [1]. Group 2: Compliance with Regulations - The nominee has passed the qualification review by the company's nomination committee and has no close relationships that could affect independence [2]. - The nominee meets the requirements set forth by the Company Law of the People's Republic of China regarding disqualifications for serving as a director [2]. - The nominee complies with the China Securities Regulatory Commission's regulations on independent directors [2][3]. Group 3: Training and Experience - The nominee has participated in training and possesses the necessary certification recognized by the stock exchange [2]. - The nominee has relevant experience in law, economics, management, accounting, or finance, with at least five years of work experience in these fields [4][5]. Group 4: Independence Criteria - The nominee and their immediate family do not hold positions in the company or its subsidiaries [5]. - The nominee does not hold more than 1% of the company's issued shares directly or indirectly [5]. - The nominee has not been subject to any disqualifications or penalties by regulatory authorities in the past 36 months [7][8].
ST任子行: 独立董事提名人声明与承诺(闵锐)