博力威: 广东博力威科技股份有限公司董事会提名委员会关于第三届董事会独立董事候选人任职资格的审查意见

Group 1 - The board of directors' nomination committee of Guangdong Boliv Technology Co., Ltd. has reviewed the qualifications of independent director candidates for the third board of directors [1][2] - The independent director candidates, Wang Xianyou and Liu Yong, do not hold shares in the company and have no relationships with major shareholders or other board members [1][2] - The candidates meet the independence requirements set forth by relevant laws and regulations, including the Company Law and the Shanghai Stock Exchange's rules [1][2] Group 2 - The nomination committee agrees to nominate Wang Xianyou and Liu Yong as independent director candidates and will submit this matter for board review [2]