江航装备: 江航装备董事会提名委员会关于公司第三届董事会独立董事候选人的审核意见

Core Points - The board of directors of Hefei Jianghang Aircraft Equipment Co., Ltd. is preparing to nominate independent director candidates for the third board term [1] - The nomination committee has reviewed the qualifications of the candidates and found no legal or regulatory disqualifications [1] - The candidates proposed for nomination are Yu Zengbiao, Xu Changyue, and Tian Duoyu, who meet the requirements for independent directors [1] Summary by Sections - Nomination Process - The second board term of the company is about to expire, prompting the nomination of independent directors for the third board [1] - The nomination committee conducted a review based on relevant laws and regulations [1] - Candidate Qualifications - Tian Duoyu's personal resume and related materials showed no disqualifications as per laws and company regulations [1] - The candidates have not faced penalties from the China Securities Regulatory Commission or other relevant authorities [1] - The candidates meet the independence and qualification requirements set forth by applicable regulations [1] - Proposed Candidates - The nomination committee agrees to propose Yu Zengbiao, Xu Changyue, and Tian Duoyu as candidates for independent directors [1]