Delinhai(SH:688069) Zheng Quan Zhi Xing·2025-07-18 11:27Core Viewpoint - The nomination of Mr. Ji Runzhi as an independent director candidate for the fourth board of Wuxi Delinhai Environmental Protection Technology Co., Ltd. has been made, emphasizing his qualifications and independence [1][4]. Summary by Relevant Sections Nomination and Qualifications - Mr. Ji Runzhi has been nominated as an independent director candidate and has agreed to the nomination, demonstrating a thorough understanding of his professional background and qualifications [1]. - The nominee possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, or management [1]. Compliance with Regulations - The nominee meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1][2]. Independence Criteria - The nominee is independent and does not fall under any disqualifying conditions, such as holding significant shares in the company or having close relationships with major stakeholders [2][3]. - The nominee has not been subject to any administrative or criminal penalties by the China Securities Regulatory Commission in the last 36 months [3]. Additional Conditions - The nominee has not served as an independent director in more than three domestic listed companies concurrently and has not served in Wuxi Delinhai Environmental Protection Technology Co., Ltd. for more than six years [4]. - The nominee has passed the qualification review by the nomination committee of the company's third board and has no conflicts of interest that could affect his independent performance [4].