SaiLong(SZ:002898) Zheng Quan Zhi Xing·2025-08-10 16:12Group 1 - The company held its first meeting of the Nomination Committee for the fourth board of directors in 2025, reviewing and providing opinions on relevant matters [1] - The committee reviewed the proposals for the election of non-independent and independent directors, confirming that the candidates meet the qualifications and do not fall under any disqualifying conditions as per relevant laws and regulations [1][2] - The candidates for the non-independent director position include Ms. Li Tongyao, while the independent director candidates are Ms. Wang Shufang, Mr. Zhang Jianmin, and Mr. Zhang Kai [2] Group 2 - The committee reviewed the proposal for the appointment of Mr. Chen Ke as the company's president, finding that he meets the qualifications as per the Company Law and the company's articles of association, with no disqualifying conditions identified [2] - The committee agreed to submit the proposal for Mr. Chen Ke's appointment to the board of directors for further consideration [2]