Core Points - The Nomination Committee of Nantong Taihe Chemical Co., Ltd. has reviewed the qualifications of candidates for the fourth board of directors [1][2] - The committee has confirmed that the proposed candidates meet the legal and regulatory requirements to serve as directors [1][2] - The committee has agreed to nominate specific individuals for both non-independent and independent director positions [1][2] Summary by Category Non-Independent Directors - The candidates Tian Xiaohong, Ni Jueping, Sun Meimin, Qi Yiqun, and Miao Yu have been deemed qualified to serve as non-independent directors [1] - They possess the necessary professional background and work experience as per the relevant laws and regulations [1] - There are no disqualifying factors such as being banned from the market or having a record of significant dishonesty [1] Independent Directors - The candidates Jia Zhenghe, Zhang Xingliang, and Xu Xiaoyong have been confirmed to meet the qualifications for independent directors [2] - They hold the required independent director qualification certificates issued by the stock exchange [2] - Similar to non-independent candidates, they do not have any disqualifying records or penalties from regulatory authorities [2]
泰禾股份: 第三届董事会提名委员会关于第四届董事会候选人任职资格的审查意见