聚石化学: 广东聚石化学股份有限公司董事会提名委员会关于提名第七届董事会独立董事候选人的审查意见

Core Viewpoint - The board of directors of Guangdong Jushi Chemical Co., Ltd. has reviewed and approved the qualifications of independent director candidates for the seventh board, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Independent Director Candidates - The candidates for independent directors, Chen Guilin, Meng Yuezhong, and Qin Wei, have been found to meet the qualifications and independence requirements as per the Company Law and other relevant regulations [2]. - The independent director candidates do not hold shares in the company and have no relationships with the company's directors, senior management, actual controllers, or shareholders holding more than 5% of the shares [1]. - The candidates have not been subject to any disqualifications or penalties from the China Securities Regulatory Commission or the stock exchange, and they are not listed as dishonest executors [1][2].