QIFAN(SH:605222) Zheng Quan Zhi Xing·2025-07-21 16:18Core Viewpoint - The nomination of Mr. Liu Huakai as an independent director candidate for the fourth board of Shanghai Qifan Cable Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][2][3] Summary by Sections Nomination and Qualifications - Mr. Liu Huakai has been nominated as an independent director candidate and has agreed to take on the role, having a solid understanding of the company's operations and relevant regulations [1] - The nominee possesses over five years of experience in accounting and finance, and has completed recognized training [1] Compliance with Regulations - The nominee meets the qualifications set forth by various laws and regulations, including the Company Law of the People's Republic of China and the rules established by the China Securities Regulatory Commission [1] - The nominee's independence is confirmed, as he does not fall under any disqualifying conditions outlined in the regulations [1][2] Absence of Negative Records - The nominee has no adverse records such as administrative penalties from the China Securities Regulatory Commission or criminal charges in the last 36 months [2] - The nominee has not been publicly reprimanded by the stock exchange or faced significant credit issues [2] Experience and Expertise - Mr. Liu Huakai is a qualified accounting professional with a master's degree in accounting, holding certifications as a Chinese Certified Public Accountant and Senior Accountant, and has over five years of full-time experience in accounting and finance [2] Confirmation of Independence - The nomination has passed the qualification review by the nomination committee of the third board, confirming no conflicts of interest that would hinder independent performance [3]