洲明科技: 董事会提名与薪酬考核委员会关于第六届董事会董事候选人任职资格的审查意见

Core Viewpoint - The Nomination and Remuneration Assessment Committee of Shenzhen Zhouming Technology Co., Ltd. has reviewed and approved the qualifications of candidates for the sixth board of directors, ensuring compliance with relevant laws and regulations [1][2][3] Group 1 - The nomination of non-independent directors Lin Mingfeng, Wu Jun, and Zhang Xiaoyun, as well as independent directors Gan Yaoren, Yang Yongzhi, and Quan Zhi, has been agreed upon by the nominees and follows the procedures outlined in the Company Law and Articles of Association [1] - All nominated candidates possess the qualifications and capabilities to serve as directors, with no disqualifications or penalties from the China Securities Regulatory Commission (CSRC) or other relevant authorities [2] - Independent director candidate Gan Yaoren holds a recognized independent director qualification certificate, while Yang Yongzhi and Quan Zhi have committed to obtaining their certificates through recent training [3]