Core Viewpoint - Shenzhen Oat Technology Co., Ltd. has reviewed and approved the qualifications of independent director candidates for its fourth board of directors, ensuring compliance with relevant laws and regulations [1][2]. Summary by Sections Review of Independent Director Candidates - The Nomination Committee of the third board has conducted a qualification review of the independent director candidates for the fourth board [1]. - The candidates, Chen Shou and Zou Haiyan, do not hold shares in the company and have no other relationships with the company's directors, supervisors, senior management, or shareholders holding more than 5% of the shares [1][2]. - The candidates meet the independence requirements as stipulated by the Company Law and other relevant regulations, and have not been subject to any disqualifications or penalties by regulatory authorities [1]. Approval and Submission - The Nomination Committee has agreed to nominate Chen Shou and Zou Haiyan as independent director candidates and will submit this proposal for board review [2].
燕麦科技: 董事会提名委员会关于第四届董事会独立董事候选人的审查意见