龙高股份: 龙岩高岭土股份有限公司第二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

Group 1 - The core opinion of the article is the review and approval of Ms. Wang Lihong as an independent director candidate for Longyan Kaolin Co., Ltd. by the Nomination Committee of the Board of Directors [1][2] - Ms. Wang Lihong does not hold any shares in the company and meets all legal qualifications to serve as an independent director, as she is not disqualified under the Company Law or any other regulations [1][2] - The Nomination Committee unanimously agrees to nominate Ms. Wang Lihong and will submit this proposal for consideration at the 40th meeting of the second Board of Directors [2]