双元科技: 董事会提名委员会关于第二届董事会独立董事候选人任职资格的审查意见

Core Points - The board of directors of Zhejiang Shuangyuan Technology Co., Ltd. has reviewed the qualifications of candidates for independent directors of the second board [1][2] - The independent director candidates do not hold shares in the company and have no relationships with other directors, supervisors, senior management, actual controllers, or shareholders holding more than 5% of the shares [1] - The candidates meet the requirements set by relevant laws and regulations, including the Company Law and the Management Measures for Independent Directors of Listed Companies [1][2] Summary by Sections - The independent director candidates have not been subject to administrative penalties by the China Securities Regulatory Commission or disciplinary actions by the stock exchange [1] - The candidates are not under investigation by judicial authorities for suspected crimes or violations and are not listed as dishonest persons by the Supreme People's Court [1] - The qualifications, educational background, work experience, and professional capabilities of the candidates align with the company's requirements for independent directors [2]