爱慕股份提名刘郴为第四届董事会独立董事候选人

Core Viewpoint - The company has nominated Mr. Liu Chen as an independent director candidate for its fourth board of directors, emphasizing the importance of independent directors in enhancing corporate governance and protecting minority investors' rights [1] Group 1: Nomination Details - Mr. Liu Chen has confirmed his qualifications to serve as an independent director and has committed to maintaining independence in accordance with relevant laws and regulations [1] - He possesses over five years of necessary work experience to fulfill the responsibilities of an independent director and has obtained the required training certification recognized by the exchange [1] - Mr. Liu Chen has declared that he does not hold any positions, shares, or have significant business dealings with the company or its affiliates that could affect his independence [1] Group 2: Compliance and Commitment - His concurrent roles as an independent director in domestic listed companies do not exceed three, and his continuous tenure at the company will not exceed six years [1] - The nomination has been approved by the company's third board of directors' nomination committee after a qualification review [1] - If elected, Mr. Liu Chen has pledged to ensure he has sufficient time and energy to fulfill his duties and maintain independent judgment [1]