Core Viewpoint - The board of directors of Hubei Xingfu Electronic Materials Co., Ltd. has reviewed and approved the qualifications of independent director candidates for the second board, confirming their compliance with relevant laws and regulations [1][2]. Summary by Sections Independent Director Candidates - The board's nomination committee has proposed Song Zhitang, Liu Jie, and Cong Qifu as candidates for independent directors of the second board [2]. - The candidates have been found to meet the qualifications and independence requirements as stipulated by the Company Law, the Management Measures for Independent Directors of Listed Companies, and other relevant regulations [1]. Compliance and Qualifications - Liu Jie and Cong Qifu do not fall under any disqualifying conditions as per the Company Law and related regulations, and they have not faced any penalties from the CSRC or stock exchanges [1]. - The candidates' educational background, work experience, and business capabilities align with the requirements for independent directors as outlined in the company's articles of association [1].
兴福电子: 湖北兴福电子材料股份有限公司董事会提名委员会关于第二届董事会独立董事候选人任职资格的审查意见