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粤 传 媒: 第十一届董事会提名委员关于第十二届董事会董事候选人的审查意见

Group 1 - The company has reviewed the qualifications and work experience of candidates for the 12th Board of Directors, concluding that both non-independent and independent director candidates meet the necessary criteria [1][2] - Non-independent director candidates include Li Guiwen, Wu Yu, Ye Yun, Liu Xiaomei, and Guo Xianjun, all deemed qualified to fulfill their roles [1] - Independent director candidates include Liu Zhonghua, Liu Ying, and Li Guang, who also possess the required qualifications and experience [1][2] Group 2 - The nomination committee has agreed to propose the aforementioned candidates for the 12th Board of Directors to the company's board for review [2] - The committee's review is in accordance with relevant laws, regulations, and the company's articles of association [1] - The meeting was attended by committee members who signed off on the review [2]