中辰股份: 第三届董事会提名委员会关于第四届董事会董事候选人任职资格的审查意见

Group 1 - The Nomination Committee of Zhongchen Cable Co., Ltd. has reviewed the qualifications of candidates for the fourth board of directors, confirming that the non-independent director candidates meet the necessary qualifications and have the ability, expertise, and experience to fulfill their duties [1][2] - The committee unanimously agreed to nominate Mr. Du Nanping, Ms. Zhang Qian, and Mr. Xie Shengwei as candidates for non-independent directors, which will be submitted for board review [1] - The independent director candidates have also been reviewed and found to meet the qualifications required by relevant laws and regulations, including the Company Law and the Management Measures for Independent Directors of Listed Companies [1][2] Group 2 - The Nomination Committee unanimously agreed to nominate Ms. Shi Qin, Mr. Wu Changshun, and Ms. Lu Tong as candidates for independent directors, which will also be submitted for board review [2]