Baosteel(SH:600019) Zheng Quan Zhi Xing·2025-07-23 16:14Core Viewpoint - The nomination of Tian Yong as an independent director candidate for Baoshan Iron & Steel Co., Ltd. has been made, emphasizing his qualifications and independence in accordance with relevant regulations [1][2][4]. Summary by Sections Nomination and Qualifications - Tian Yong has been nominated as an independent director candidate for the ninth board of Baoshan Iron & Steel Co., Ltd. The nominator has confirmed that Tian Yong possesses the necessary qualifications and has agreed to the nomination [1]. - The nominee has over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has completed training recognized by the stock exchange [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]. - The nominee is not involved in any relationships that could affect his independence, such as holding significant shares or positions in related companies [2][3]. Independence and Integrity - The nominee has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal investigations related to securities and futures violations within the last 36 months [3][4]. - The nominee has not been dismissed from previous independent director positions due to absence from board meetings [4]. Professional Background - Tian Yong is a professional accountant with extensive knowledge and experience in accounting, holding qualifications as a certified public accountant, tax advisor, and senior auditor [4]. - The nominator has verified that the nominee's qualifications comply with the requirements of the Shanghai Stock Exchange's self-regulatory guidelines [4].