Core Viewpoint - The nomination of Mr. Tang Guoping as an independent director candidate for the 11th Board of Directors of Luyin Investment Group Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][4]. Summary by Relevant Sections Nominee Qualifications - The nominee possesses basic knowledge of listed company operations, is familiar with relevant laws and regulations, and has over 5 years of experience related to accounting and finance [1]. - The nominee has completed training and obtained certification recognized by the stock exchange [1]. Legal and Regulatory Compliance - The nominee's qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the Independent Director Management Measures by the China Securities Regulatory Commission [1]. - The nominee is not involved in any situations that would compromise independence, such as holding significant shares or positions in related companies [2][3]. Independence Criteria - The nominee does not have any relationships that could affect independence, including family ties to major shareholders or employment with related entities [2][3]. - The nominee has no adverse records, such as administrative penalties or criminal investigations by the China Securities Regulatory Commission within the last 36 months [3][4]. Additional Information - The nominee has not been dismissed from previous independent director roles due to attendance issues and has not served as an independent director for more than three listed companies [4]. - The nominee possesses substantial accounting knowledge and experience, holding qualifications such as a registered accountant and a doctorate in accounting [4]. - The nomination has been verified by the nomination committee of Luyin Investment Group Co., Ltd., confirming no conflicts of interest [4].

Core Viewpoint - The nomination of Zhao Shengtun as an independent director candidate for Hubei Chaozhuo Aviation Technology Co., Ltd. has been made by Li Guangping, who confirms the candidate's qualifications and independence [1][2]. Group 1: Candidate Qualifications - The nominee possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, or management [1]. - The nominee has completed training and obtained certification recognized by the stock exchange [1]. - The nominee meets the legal and regulatory requirements for independent directors as outlined in various laws and regulations [1]. Group 2: Independence Criteria - The nominee does not have any relationships that could affect their independence, including direct or indirect employment with the company or its affiliates, or significant shareholding [1]. - The nominee has no adverse records, such as administrative penalties or criminal charges from the China Securities Regulatory Commission within the last 36 months [2]. - The nominee has not been dismissed from previous independent director roles due to attendance issues [2]. Group 3: Compliance and Verification - The nominee has undergone a qualification review by the company's third board of directors' nomination committee and is confirmed to meet the requirements [2]. - The nominator guarantees the truthfulness and completeness of the statements made regarding the nominee [3].

Core Viewpoint - The nomination of Li Weifeng as an independent director candidate for Chengdu Yuandong Pharmaceutical Co., Ltd. has been made by the controlling shareholder Wang Ying, who asserts that the candidate meets all necessary qualifications and independence criteria [1][5]. Summary by Relevant Sections Nomination and Qualifications - Wang Ying, the controlling shareholder, has nominated Li Weifeng as an independent director candidate for the fourth board of Chengdu Yuandong Pharmaceutical Co., Ltd. The nominee has agreed to the position and possesses the required professional knowledge and experience [1]. - The nominee has over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has completed the necessary training for independent directors [1]. Compliance with Regulations - The nominee's qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the regulations set forth by the China Securities Regulatory Commission [1]. - Specific regulations regarding the independence of directors have been adhered to, ensuring that the nominee does not fall under any disqualifying conditions [2][3]. Independence Criteria - The nominee is confirmed to be independent, not holding any significant shares or positions that could compromise their impartiality [2][3]. - The nominee has no adverse records, such as administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [4]. Additional Information - The nominee has not served as an independent director in more than three domestic listed companies and has not held the position in Chengdu Yuandong Pharmaceutical Co., Ltd. for more than six years [4]. - The nomination has passed the qualification review by the board's nomination committee, confirming no conflicts of interest exist between the nominator and the nominee [4].

Core Viewpoint - The nomination of Xue Wenge as an independent director candidate for the fourth board of Shanghai Xianhui Automation Technology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][2]. Summary by Relevant Sections Nomination and Qualifications - The nominee has a solid background in relevant fields, including law, economics, accounting, finance, and management, with over five years of experience necessary for fulfilling independent director responsibilities [1]. - The nominee has completed training and obtained certification recognized by the stock exchange [1]. Compliance with Regulations - The nominee's qualifications comply with various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1]. - The nominee adheres to additional regulations concerning public officials and independent directors, ensuring compliance with multiple regulatory frameworks [1]. Independence Criteria - The nominee does not have any relationships that could affect their independence, including not being an employee or having direct family ties to the company or its major shareholders [1]. - The nominee does not hold more than 1% of the company's shares or have significant business dealings with the company or its controlling shareholders [1]. Record of Conduct - The nominee has no adverse records, including no administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [2]. - There are no ongoing investigations or significant negative records that would disqualify the nominee from serving as an independent director [2].

Core Viewpoint - The nomination of Hu Pengxiang as an independent director candidate for the seventh board of Guangdong Tianlong Technology Group Co., Ltd. has been publicly declared, confirming that the nominee meets all relevant qualifications and independence requirements as per applicable laws and regulations [1][2]. Group 1 - The nominee has passed the qualification review by the sixth board's nomination committee and has no conflicts of interest that could affect independent performance [1]. - The nominee does not fall under any disqualifying conditions as per Article 178 of the Company Law of the People's Republic of China [2]. - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2][4]. Group 2 - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2]. - The nominee's appointment as an independent director will not violate the relevant provisions of the Civil Servant Law of the People's Republic of China [2]. - The nominee is not subject to any disqualification measures imposed by the China Securities Regulatory Commission [9][10]. Group 3 - The nominee has not been criminally punished or administratively penalized for securities and futures crimes in the last 36 months [11][12]. - The nominee has not been involved in any major business dealings with the company or its controlling shareholders [7]. - The nominee's direct relatives and major social connections do not hold positions in the company or its subsidiaries [5][6].

Core Viewpoint - The nomination of Chen Tao as an independent director candidate for Hainan Jinpan Intelligent Technology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence criteria as per relevant regulations [1][2][4]. Summary by Sections Nomination and Qualifications - Chen Tao has been nominated as an independent director candidate for the third board of Hainan Jinpan Intelligent Technology Co., Ltd. and has agreed to the nomination [1]. - The nominee possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, or management [1]. Compliance with Regulations - The nominee's qualifications comply with various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1]. - The nominee has completed training and obtained relevant certification recognized by the stock exchange [1]. Independence Criteria - The nominee does not fall under any categories that would compromise independence, such as holding significant shares in the company or having close relationships with major shareholders [2][3]. - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission within the last 36 months [3][4]. Additional Information - The nominee has not served as an independent director in more than three domestic listed companies and has not served in Hainan Jinpan Intelligent Technology Co., Ltd. for more than six years [4]. - The nomination has been verified by the nomination committee of the board, confirming no conflicts of interest exist [4].

Group 1 - The company has nominated Huang Juan as an independent director candidate for its fourth board of directors, confirming her independence and compliance with relevant regulations [1][2][3] - Huang Juan has undergone qualification review by the company's nomination committee and has no relationships that could affect her independent performance [1][2] - The candidate has confirmed that she meets the qualifications and conditions set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][3][4] Group 2 - The company has also nominated Zhang Jianping as an independent director candidate, who has agreed to the nomination and confirmed his independence [29][58] - Zhang Jianping has passed the qualification review and has no conflicts of interest that could impact his independent duties [29][58] - The nomination is based on a thorough understanding of Zhang Jianping's professional background, qualifications, and absence of any significant credit issues [29][58]

Core Viewpoint - The nomination of Jiang Bing as an independent director candidate for the fifth board of Yong'anxing Technology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][2][3]. Summary by Sections Nomination and Qualifications - Jiang Bing has been nominated as an independent director candidate and has agreed to the position, having a background that includes over five years of relevant work experience in law, economics, finance, or management [1][2]. - The nominee holds an independent director qualification certificate as per relevant regulations [1]. Compliance with Regulations - The nominee's qualifications comply with various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1][2]. - The nominee is not involved in any relationships that could affect independence, such as being a major shareholder or having significant business dealings with the company [2][3]. Independence Criteria - The nominee does not fall under any disqualifying conditions, such as holding positions in related companies or having significant financial ties to the company [2][3]. - The nominee has no adverse records in the last 36 months, including no administrative or criminal penalties from the China Securities Regulatory Commission [3]. Additional Information - The nominee has not served as an independent director in more than three domestic listed companies and has not served in Yong'anxing Technology Co., Ltd. for more than six years [3]. - The nomination has been verified by the nomination committee of the board, confirming that there are no conflicts of interest [3][4].

Core Points - The board of directors of Minmetals New Energy Materials (Hunan) Co., Ltd. has nominated Ma Cheng, Rao Yulei, and Zeng Huixiang as independent director candidates for the third board of directors [1][2] - The nominees have been assessed for their qualifications, including professional background, education, and work experience, and have agreed to serve as independent directors [1][3] - The nominees meet the legal and regulatory requirements for independent directors as outlined in various Chinese laws and regulations [1][2] Summary by Sections Nomination and Qualifications - The nominees have been thoroughly vetted and possess the necessary qualifications to serve as independent directors, including over five years of relevant work experience in law, economics, accounting, finance, or management [1][2] - Rao Yulei and Zeng Huixiang have completed the required training and obtained certification recognized by the stock exchange, while Ma Cheng has committed to completing the training [1][2] Independence Criteria - The nominees do not have any relationships that could affect their independence, such as being employed by the company or holding significant shares [1][2] - They have no adverse records, such as administrative penalties or criminal charges from the China Securities Regulatory Commission in the past 36 months [2] Additional Information - The nomination committee has confirmed that the nominees do not have any conflicts of interest and have passed the qualification review [3] - The company guarantees that the information provided is true, complete, and accurate, with no misleading statements [3]

Core Points - The nomination of Luo Shousheng as an independent director candidate for the fifth board of Anhui Natural Gas Development Co., Ltd. has been made, with the nominator confirming the candidate's qualifications and independence [1][4] - The candidate possesses over five years of relevant work experience and has completed training recognized by the stock exchange [1] - The candidate meets the legal and regulatory requirements for independent directors as outlined in various laws and regulations [1][4] Summary by Sections Candidate Qualifications - The candidate has basic knowledge of listed company operations and is familiar with relevant laws and regulations [1] - The candidate has obtained training certification recognized by the stock exchange [1] Independence Criteria - The candidate does not fall under any categories that would compromise independence, such as holding significant shares or having close relationships with major shareholders [2][3] - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4] Additional Information - The candidate has served as an independent director for a maximum of two domestic listed companies, with less than six years of continuous service at Anhui Natural Gas Development Co., Ltd. [4] - The nominator has verified the candidate's qualifications and confirmed that there are no conflicts of interest [4]