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 Ying as a candidate for the independent director of its 12th board of directors, ensuring compliance with relevant laws and regulations regarding independent director qualifications and independence [1][2][3]. Summary by Sections Nomination Process - The nomination of Liu Ying was made after a thorough review of her professional background, qualifications, and any potential conflicts of interest [1]. - The nomination was approved by the 11th board's nomination committee, confirming no close relationships that could affect her independent duties [1]. Compliance with Regulations - Liu Ying meets the qualifications set forth by the Company Law of the People's Republic of China and the relevant regulations from the China Securities Regulatory Commission regarding independent directors [2][3]. - The nominee has participated in training and obtained the necessary certification recognized by the stock exchange [2]. Independence Assurance - The nominee does not hold any positions in the company or its subsidiaries, nor does she have any direct or indirect shareholding exceeding 1% [4][5]. - Liu Ying is not providing any financial, legal, or consulting services to the company or its controlling shareholders [5][6]. Commitment to Responsibilities - The nominator guarantees the accuracy and completeness of the statements made regarding the nominee's qualifications and independence [7]. - The company commits to reporting any changes in the nominee's independence status during her tenure as an independent director [7].