Sino Wealth(SZ:300327) Zheng Quan Zhi Xing·2025-08-05 16:33Core Viewpoint - The nomination of Li Jianjun as an independent director candidate for the sixth board of Zhongying Electronics Co., Ltd. has been officially declared, confirming that the nominee meets all necessary qualifications and independence requirements as per relevant laws and regulations [1][14]. Summary by Sections - The nominee has agreed in writing to serve as an independent director candidate [1]. - The nomination was made after a thorough understanding of the nominee's professional background, education, qualifications, and any potential conflicts of interest [1]. - The nominee has passed the qualification review by the fifth board's nomination committee or a special meeting for independent directors [1]. - The nominee does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [1]. - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2]. - The nominee complies with the company's articles of association regarding independent director qualifications [2]. - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [3]. - The nominee's appointment as an independent director does not violate the Civil Servant Law of the People's Republic of China [3]. - The nominee's appointment does not contravene any regulations regarding former public officials serving as independent directors [3]. - The nominee's appointment does not breach any other relevant laws, regulations, or rules concerning independent director qualifications [4][6]. - The nominee possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience [8]. - If nominated as an accounting professional, the nominee must have at least a CPA qualification or equivalent advanced degree [8]. - The nominee and their immediate family do not hold positions in the company or its subsidiaries [8]. - The nominee does not hold more than 1% of the company's issued shares directly or indirectly [8]. - The nominee has not been subject to any disqualifying actions by the China Securities Regulatory Commission [12][14]. - The nominator guarantees the truthfulness and completeness of the declaration and is willing to bear legal responsibility for any inaccuracies [14].