Group 1 - The company has nominated Su Baoyan as an independent director candidate for its ninth board of directors [1] - The nomination was made after a thorough review of the candidate's qualifications, including professional background, education, and any potential conflicts of interest [1][2] - The nominee has agreed to serve and meets the qualifications set forth by relevant laws and regulations, including the requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2][3] Group 2 - The nominee has passed the qualification review by the company's eighth board of directors' nomination committee [2] - The nominee does not have any disqualifying conditions as per the Company Law of the People's Republic of China [2][3] - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2][3] Group 3 - The nominee does not hold any positions in the company or its subsidiaries, nor are they a significant shareholder [4][5] - The nominee has no significant business dealings with the company or its controlling shareholders [5][6] - The nominee has not been subject to any disqualifying actions by the China Securities Regulatory Commission or other regulatory bodies [6][7]
报 喜 鸟: 公司独立董事提名人声明与承诺(苏葆燕)