PCI-STCL(SH:600728) Zheng Quan Zhi Xing·2025-09-02 16:15Core Viewpoint - The company has nominated Zhu Minghua as an independent director candidate for its 11th board, ensuring that he meets all qualifications and independence criteria as per relevant regulations [1][2][3] Summary by Sections Nomination and Qualifications - Zhu Minghua has been nominated as an independent director candidate and has agreed to the nomination, with the nominating party confirming their understanding of his professional background and qualifications [1] - The nominee possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1][2] Independence Criteria - The nominee meets the independence criteria set forth by the Company Law of the People's Republic of China and other relevant regulations, ensuring no relationships that could affect his independence [1][2] - Specific independence conditions include not being an employee or having significant relationships with major shareholders or related parties [1][2] No Adverse Records - The nominee has no adverse records such as administrative penalties from the China Securities Regulatory Commission or criminal penalties from judicial authorities in the last 36 months [2] - The nominee has not been publicly reprimanded by the stock exchange or faced significant credit issues [2] Experience and Integrity - Zhu Minghua has substantial accounting knowledge and experience, holding a Chinese CPA qualification and over 5 years of full-time work in financial management [3] - The nominee has passed the qualification review by the company's nomination committee, confirming no conflicts of interest or other issues affecting his ability to serve independently [3]