中兴商业: 董事会提名委员会关于第九届董事会董事候选人任职资格的审查意见

Core Viewpoint - The Nomination Committee of Zhongxing-Shenyang Commercial Building (Group) Co., Ltd. has reviewed the qualifications of candidates for the ninth board of directors, confirming compliance with relevant laws and regulations [1][2]. Group 1 - The nomination process for the non-independent and independent director candidates has obtained their consent and adheres to the requirements of the Company Law and the Articles of Association [1]. - The candidates, including Fang Mingxian, Tang Guilin, Qu Dayong, Bai Yu, Fan Tiefu, Wang Peng, Wu Fengjun, He Haiying, and Jiang Yapeng, do not fall under any disqualifying conditions as per the Shenzhen Stock Exchange's guidelines [2]. - All independent director candidates possess the necessary qualifications, including independent director certification, professional knowledge, work experience, and capabilities required for their roles [2].