丰林集团: 广西丰林木业集团股份有限公司关于独立董事候选人任职资格的审查意见

Core Viewpoint - The Nomination and Remuneration Committee of Guangxi Fenglin Wood Industry Group Co., Ltd. has reviewed the qualifications of independent director candidates and found them suitable for nomination to the seventh board of directors [1][2] Summary by Sections Independent Director Candidates - The candidates Qin Yuan, Huang Chen, and Hu Qi have no relationships that could affect their independent performance as directors, including no familial ties or other interests with the company or its major shareholders [1] - The candidates do not hold shares in the company and have not held positions in other companies controlled by the major shareholders, except as independent directors [1] - They meet the educational and professional requirements for independent directors and possess independent director qualification certificates [1] Review and Approval Process - The Nomination and Remuneration Committee has concluded that the candidates' qualifications, independence, and professional capabilities comply with relevant laws and regulations, including the Company Law and the Securities Law [2] - The committee unanimously agreed to nominate the three candidates for the independent director positions and will submit this proposal for board approval [2]