中岩大地: 关于独立董事候选人任职资格的审查意见

Core Points - The nomination committee of Beijing Zhongyan Dadi Technology Co., Ltd. has reviewed and approved the qualifications of independent director candidates for the fourth board of directors [1][2] - The nominated candidates are Shen Jianguang, Gao Qiang, and Yao Lijie, all of whom have consented to their nominations and meet the legal and regulatory requirements [1][2] Summary by Sections - Nomination Process - The nomination process for independent directors has complied with relevant laws, regulations, and the company's articles of association [1] - Shen Jianguang holds 3,800 shares in the company, while Gao Qiang and Yao Lijie do not hold any shares [1] - Independence and Qualifications - The nominated candidates do not have any relationships with shareholders holding more than 5% of the company, actual controllers, other directors, or senior management [1] - None of the candidates have faced penalties from the China Securities Regulatory Commission or other authorities, nor are they under investigation for criminal activities [1] - Shen Jianguang and Yao Lijie have obtained independent director qualification certificates recognized by the Shenzhen Stock Exchange [2] - Gao Qiang has not yet obtained the required training certificate but has committed to completing the training [2] - Committee Decision - The nomination committee unanimously agrees to nominate Shen Jianguang, Gao Qiang, and Yao Lijie as independent director candidates for the fourth board of directors [2]