海川智能: 第四届董事会提名委员会关于第五届董事会独立董事候选人任职资格的审查意见

Core Viewpoint - The Nomination Committee of Guangdong Haichuan Intelligent Machinery Co., Ltd. has reviewed the qualifications of independent director candidates for the fifth board and unanimously agreed on their eligibility [1][2]. Summary by Relevant Sections Independent Director Candidates - The candidates for independent directors are Yu Ling, Zhao Yang, and Wang Liling, who meet the qualifications and independence requirements as per relevant laws and regulations [1][2]. Compliance with Regulations - The candidates do not have any penalties from the China Securities Regulatory Commission (CSRC) or other relevant departments, nor are they under investigation for suspected crimes or violations [2]. - They have not been listed as untrustworthy by the CSRC or the courts, and they do not fall under any disqualifications as per the Company Law and the company's articles of association [2]. Committee Decision - The Nomination Committee has unanimously agreed to recommend the candidates to the company's fourth board for approval at the eighteenth meeting [2].