Lier Chemical (SZ:002258) Zheng Quan Zhi Xing·2025-08-07 08:08Core Viewpoint - The independent director candidate Meng Qin has been nominated for the 7th Board of Directors of Lier Chemical Co., Ltd, with a commitment to meet all legal and regulatory requirements for independent directors [1][2]. Summary by Sections Nomination and Qualifications - The nomination is based on a thorough understanding of the candidate's professional background, education, and work experience, ensuring compliance with relevant laws and regulations [1]. - The candidate has passed the qualification review by the 6th Board of Directors' Nomination Committee and has no conflicts of interest that could affect independent performance [1][2]. - The candidate meets the qualifications and conditions set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [1][2]. Training and Compliance - The candidate has not yet participated in the required training for independent directors but has committed to attending the next training session to obtain the necessary certification [2]. - The candidate's appointment will not violate any relevant laws, including the Civil Servant Law and regulations from the Central Commission for Discipline Inspection [2][3]. Independence and Experience - The candidate has no significant business dealings with the company or its major shareholders, ensuring independence [5][6]. - The candidate has relevant experience and knowledge in corporate operations, legal, economic, and financial matters, with a minimum of five years of relevant work experience [5][6]. Commitment and Accountability - The nominator guarantees the truthfulness and completeness of the statements made regarding the candidate's qualifications and independence [7]. - The nominator authorizes the company to submit this declaration to the Shenzhen Stock Exchange and assumes legal responsibility for its accuracy [7].