新农开发: 第九届董事会提名委员会关于高级管理人员候选人的任职资格审查意见

Group 1 - The company’s Nomination Committee reviewed and approved the qualifications of candidates for senior management positions, including General Manager, Deputy General Managers, Chief Accountant, and Board Secretary [1][2] - The candidates were found to meet the educational background, professional capabilities, work experience, and professional qualities required for their respective positions [1] - No disqualifying conditions were identified under the Company Law or other relevant regulations, and none of the candidates were subject to market entry bans by the China Securities Regulatory Commission [1] Group 2 - The Nomination Committee proposed Mr. Li Junhua as the candidate for General Manager, Mr. Kuang Yufeng and Mr. Tan Luping as Deputy General Managers, Ms. Wang Fang as Chief Accountant, and Mr. Jiang Caibin as Board Secretary and Deputy General Manager [2]