Group 1 - The nominee, Ma Xiaoqian, is proposed as an independent director candidate for the second board of Guangzhou HuanTou Yongxing Group Co., Ltd. and has agreed to the nomination [1] - The nominee possesses over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has completed training recognized by the stock exchange [1] - The nominee meets the qualifications required by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1][2] Group 2 - The nominee is independent and does not fall under any disqualifying conditions, such as holding more than 1% of the company's shares or being related to major shareholders [2][3] - The nominee has no adverse records, including administrative penalties from the China Securities Regulatory Commission or criminal investigations in the last 36 months [3][4] - The nominee has not been dismissed from previous independent director positions due to absence from board meetings [4]
永兴股份: 独立董事提名人声明与承诺（马晓茜）