Fenglin Group(SH:601996) Zheng Quan Zhi Xing·2025-08-14 16:38Core Viewpoint - The nomination of Qin Yuan as an independent director candidate for Guangxi Fenglin Wood Industry Group Co., Ltd. has been made by Fenglin International Limited, emphasizing the candidate's qualifications and independence [1][5]. Group 1: Candidate Qualifications - The nominee possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The nominee has participated in training and obtained certification recognized by the stock exchange [1]. - The nominee meets the legal and regulatory requirements for independent directors as outlined in various Chinese laws and regulations [1]. Group 2: Independence Criteria - The nominee does not fall under any of the disqualifying conditions that would affect independence, such as having close relationships with company personnel or significant shareholding [2][3]. - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [4]. Group 3: Additional Information - The nominee has been confirmed to have no conflicts of interest with the nominating party and has passed the qualification review by the company's nomination and remuneration committee [5]. - The nominee's experience includes holding relevant professional certifications and having over 5 years of full-time work experience in accounting, auditing, or financial management [4].