Baolong Automotive(SH:603197) Zheng Quan Zhi Xing·2025-07-22 16:16Core Viewpoint - Shanghai Baolong Automotive Technology Co., Ltd. has nominated Mr. Xu Hong as an independent director candidate for its seventh board of directors, ensuring that he meets all qualifications and independence requirements [1][3]. Group 1: Nomination and Qualifications - The nominee, Mr. Xu Hong, has been fully vetted regarding his professional background, education, and any potential conflicts of interest [1][3]. - Mr. Xu possesses over five years of relevant experience in law, economics, accounting, finance, or management, which is essential for fulfilling the responsibilities of an independent director [1][4]. - The nomination complies with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the regulations set forth by the China Securities Regulatory Commission [1][4][5]. Group 2: Independence Criteria - Mr. Xu meets the independence criteria, as he does not hold any significant shares in the company or have any familial or business relationships that could compromise his independence [1][6]. - He has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or any criminal charges in the last 36 months [6][7]. - The nominee has not previously been dismissed from an independent director position due to attendance issues [6][7]. Group 3: Commitment and Compliance - Mr. Xu has committed to adhering to all relevant laws, regulations, and the rules of the Shanghai Stock Exchange during his tenure as an independent director [7][8]. - He acknowledges the responsibilities of an independent director and assures that he will maintain sufficient time and energy to fulfill these duties independently [7][8].