Core Viewpoint - The Nomination Committee of Yunnan Yuntianhua Co., Ltd. has reviewed and approved the qualifications of candidates for the 10th Board of Directors, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Candidate Qualifications - The nominated candidates do not fall under any disqualifications as per the Company Law and other relevant regulations [2]. - There are no market entry bans imposed by the China Securities Regulatory Commission on the nominated candidates, nor have they been deemed unsuitable by the stock exchange [2]. - The independent director candidates do not have any relationships or interests that could affect their independence [2]. Group 2: Nomination Approval - The Nomination Committee has agreed to nominate the following individuals as non-independent directors: Song Liqiang, Fu Shaoxue, Peng Mingfei, Wang Zongyong, and Zhong Dehong [2]. - The independent director candidates nominated are Luo Huanta, Wu Haomin, and Luo Wei, which will be submitted for the Board's review [2].
云天化: 云天化第九届董事会提名委员会关于第十届董事会董事候选人任职资格的审查意见