Guangdong Guangzhou Daily Media (SZ:002181) Zheng Quan Zhi Xing·2025-07-31 16:05Core Viewpoint - The Guangdong Guangzhou Daily Media Co., Ltd. has nominated Liu Zhonghua as a candidate for the independent director of its 12th board, ensuring compliance with relevant laws and regulations regarding independent director qualifications and independence [1][7]. Group 1: Nomination Process - The nomination was made after a thorough understanding of the candidate's professional background, education, qualifications, and any potential conflicts of interest [1]. - The candidate has agreed in writing to serve as an independent director [1]. Group 2: Compliance with Regulations - The candidate has passed the qualification review by the company's 11th board nomination committee [2]. - The candidate meets the requirements set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][3]. - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [3]. Group 3: Independence and Qualifications - The candidate does not have any relationships that could affect their independent performance [1][5]. - The candidate has no disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The candidate possesses the necessary knowledge and experience related to the operation of listed companies, with over five years of relevant work experience [4][5]. Group 4: Commitment and Accountability - The nominator guarantees the truthfulness and completeness of the statements made regarding the candidate [7]. - The nominator commits to report any changes in the candidate's independence status during their tenure [7].