Core Viewpoint - The nomination of Mr. Zhang Xingliang as an independent director candidate for Nantong Taihe Chemical Co., Ltd.'s fourth board of directors has been officially declared, emphasizing his qualifications and independence in accordance with relevant regulations and rules [1]. Group 1: Nomination Process - The nominee has agreed in writing to be considered for the position of independent director [1]. - The nomination was made after a thorough understanding of the nominee's professional background, education, qualifications, work experience, and any potential conflicts of interest [1]. - The nominee has passed the qualification review by the company's third board of directors' nomination committee [2]. Group 2: Compliance with Regulations - The nominee does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2][3]. - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2]. Group 3: Independence and Conflicts of Interest - The nominee has no close relationships that could affect their independent performance [1]. - The nominee and their immediate family do not hold more than 1% of the company's issued shares [5]. - The nominee has not provided financial, legal, or consulting services to the company or its controlling shareholders [6]. Group 4: Professional Experience and Knowledge - The nominee possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [5]. - If nominated as an accounting professional, the nominee must have at least a CPA qualification or equivalent advanced degree [5]. - The nominee has not been subject to any public reprimands or significant penalties in the last thirty-six months [8].
泰禾股份: 独立董事提名人声明与承诺（张兴亮）