苏州银行董事会提名王一为第六届独立董事候选人

Core Viewpoint - Suzhou Bank Co., Ltd. has nominated Wang Yi as a candidate for the sixth board of directors' independent director position, which has passed the qualification review by the nomination committee [1] Summary by Relevant Sections - Nomination Process - The nomination has been confirmed through the fifth board of directors' nomination committee or a special meeting of independent directors [1] - Wang Yi has provided written consent to assume the role [1] - Compliance and Qualifications - The nomination statement confirms that Wang Yi meets the requirements set forth by the "Management Measures for Independent Directors of Listed Companies," Shenzhen Stock Exchange business rules, and the company's articles of association [1] - Key compliance aspects include: - No disqualifying conditions as per the Company Law [1] - Over five years of necessary work experience to fulfill independent director responsibilities [1] - No direct or indirect employment relationships with the company or its subsidiaries [1] - No significant business dealings with the company or its major shareholders [1] - No public reprimands from the securities exchange in the last 36 months [1] - No major credit defaults [1] - Serving as an independent director for no more than three domestic listed companies [1] - Impact on Corporate Governance - The improvement of the independent director system is expected to enhance the corporate governance structure, protect the overall interests of the company, and safeguard the legal rights of all shareholders, especially minority shareholders [1]