Core Points - The board of directors' nomination committee of Zhejiang Lanyu Digital Technology Co., Ltd. has reviewed the qualifications of candidates for independent directors and found them compliant with relevant laws and regulations [1][2] - The committee unanimously agrees to nominate Mr. Sun Minhui as a candidate for independent director of the fourth board of directors [2] Summary by Sections - Nomination Process: The nomination committee conducted a thorough review of the independent director candidates' qualifications and compliance with the Company Law and other regulatory requirements [1] - Independent Director Requirements: Candidates must not fall under any disqualifications as per the Company Law, the company's articles of association, or regulations from the China Securities Regulatory Commission. They should also not have been penalized by regulatory authorities or listed as "dishonest executors" by the Supreme People's Court [1] - Final Decision: The nomination committee has reached a consensus to submit the nomination of Mr. Sun Minhui for approval by the board of directors [2]
蓝宇股份: 关于第四届董事会独立董事候选人任职资格的审查意见