文峰股份: 文峰股份第七届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

Core Viewpoint - The Nomination Committee of Wenkang Dajiang World Chain Development Co., Ltd. has reviewed the qualifications of independent director candidate Xie Debing and found him suitable for the position [1][2] Summary by Sections Independent Director Candidate Review - The Nomination Committee conducted a review of Xie Debing's personal resume and qualifications, confirming he does not hold shares in the company and meets the criteria set forth in the Company Law [1] - Xie Debing is not disqualified under any regulations, has not been penalized by the China Securities Regulatory Commission (CSRC) or other relevant authorities, and possesses the necessary qualifications to serve as an independent director [1] - He is a professional accountant with a senior accountant title, familiar with the operation of listed companies and relevant regulations [1] Nomination Committee Decision - The Nomination Committee unanimously agreed to nominate Xie Debing as an independent director candidate for the seventh board of directors and will submit this proposal for review at the sixteenth meeting of the board [2]