Core Viewpoint - The Nomination Committee of Xi'an Ruilian New Materials Co., Ltd. has reviewed the qualifications of independent director candidates for the fourth board of directors and has expressed approval for their nomination [1][2] Summary by Sections - The review was conducted in accordance with relevant laws and regulations, including the Company Law and the rules of the Shanghai Stock Exchange [1] - The independent director candidates, Mr. Xiao Baoqiang, Ms. Yu Hong, and Mr. Chen Xi, do not hold shares in the company and meet the independence requirements as stipulated by law [2] - The candidates have not been subject to any penalties or restrictions by the China Securities Regulatory Commission or other relevant authorities, and they are not under investigation for any criminal or regulatory violations [1][2]
瑞联新材: 第三届董事会提名委员会关于第四届董事会独立董事候选人任职资格的审查意见