能辉科技: 第三届董事会提名委员会关于公司第四届董事会董事候选人任职资格的审查意见

Core Points - The nomination committee of Shanghai Nenghui Technology Co., Ltd. has reviewed the qualifications of candidates for the fourth board of directors [1][2] - The candidates for non-independent directors and independent directors have been found to meet the necessary legal and regulatory requirements [1][2] Summary by Category Non-Independent Directors - Candidates Yuan Junwei, Zhang Jianding, Song Yueyue have no disqualifying conditions as per Company Law and relevant regulations [1] - They have not been penalized by the China Securities Regulatory Commission or other authorities, nor are they under investigation for criminal activities [1] - They meet the qualifications and requirements to serve as directors of the company [1] Independent Directors - Candidates Wang Fang, Zhang Meixia, and Zhong Yong possess independent director qualification certificates and necessary work experience [2] - They also do not have any disqualifying conditions as per Company Law and relevant regulations [2] - The nomination committee unanimously agrees to propose these candidates for the fourth board of directors [2]