DIBAY(SH:603320) Zheng Quan Zhi Xing·2025-07-25 16:37Core Viewpoint - The nomination of Yu Junli as an independent director candidate for the sixth board of Zhejiang Dibei Electric Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence criteria [1][4]. Summary by Sections Nomination and Qualifications - Yu Junli has been nominated as an independent director candidate and has agreed to the position, having a background that includes over five years of relevant work experience in law, economics, accounting, finance, or management [1]. - The nominee has completed training and obtained certification recognized by the stock exchange [1]. Legal and Regulatory Compliance - The nominee's qualifications comply with 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]. - The nominee does not fall under any disqualifying conditions as outlined by the relevant regulations [2][3]. Independence Criteria - The nominee is independent and does not have any relationships that could affect their independence, such as being employed by the company or holding significant shares [2][3]. - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4]. Additional Qualifications - The nominee has not been dismissed from previous independent director roles due to attendance issues and has not served as an independent director in more than three domestic listed companies [4]. - The nominee possesses substantial accounting knowledge and experience, holding a doctoral degree in accounting [4]. - The nomination has been verified by the nomination committee of Zhejiang Dibei Electric Co., Ltd., confirming no conflicts of interest [4].