Core Viewpoint - The nomination of Chen Yingqi as an independent director candidate for the seventh board of Greeenmei Co., Ltd. has been made after thorough evaluation of her qualifications and independence [1][2]. Group 1: Nomination Process - The nominee has agreed in writing to serve as an independent director candidate [1]. - The nomination was made after a comprehensive review of the nominee's professional background, education, and work experience [1]. - The nominator confirms that there are no conflicts of interest or relationships that could affect the nominee's independent performance [1]. Group 2: Compliance with Regulations - The nominee meets the qualifications and independence requirements set forth by relevant laws and regulations, including the Company Law of the People's Republic of China [1][2]. - The nominee has participated in training and will obtain the necessary independent director qualification certificate recognized by the Shenzhen Stock Exchange [2]. - The nominee does not violate any regulations regarding public servants or other relevant guidelines concerning independent directors [2][3]. Group 3: Independence and Experience - The nominee has no significant business dealings with the company or its controlling shareholders [6][7]. - The nominee has relevant knowledge of company operations and possesses over five years of experience in legal, economic, management, accounting, or financial fields necessary for fulfilling independent director duties [5][6]. - The nominee is not currently serving as an independent director for more than three domestic listed companies [8].

Core Viewpoint - The nomination of Wang Yiqian as an independent director candidate for Suzhou Jingfang Semiconductor Technology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][7]. Group 1: Nomination and Qualifications - The nominee has over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has completed training recognized by the stock exchange [1]. - The nominee's qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1][5]. - The nominee has been confirmed to have no significant relationships that could affect independence, including not being a major shareholder or having significant business dealings with the company [2][4]. Group 2: Integrity and Compliance - The nominee has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal investigations related to securities violations in the last 36 months [5]. - The nominee has not been dismissed from previous independent director positions due to attendance issues within the last 12 months [5]. - The nominee's concurrent positions as an independent director in domestic listed companies do not exceed three, and the tenure at Suzhou Jingfang Semiconductor Technology Co., Ltd. has not surpassed six years [6].

Core Viewpoint - The nomination of Wang Zhenggen as an independent director candidate for Suzhou Jinfang Semiconductor Technology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence criteria [1][2][5]. Group 1: Nomination and Qualifications - The nominee has over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has completed recognized training [1]. - 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 by the China Securities Regulatory Commission [1][5]. - The nominee has been confirmed to have no significant relationships that could affect independence, including not being a major shareholder or having significant business dealings with the company [2][4]. Group 2: Independence Criteria - The nominee does not fall under any disqualifying conditions, such as being employed by the company or its affiliates, or having close family ties to major shareholders [2][4]. - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [5][6]. - 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 [5][6]. Group 3: Assurance and Compliance - The nomination has passed the qualification review by the nomination committee of Suzhou Jinfang Semiconductor Technology Co., Ltd., ensuring no conflicts of interest exist [6][7]. - The nominating party guarantees the truthfulness and completeness of the declaration regarding the nominee's qualifications [7].

Core Viewpoint - The company has nominated Zhang Zhihong as an independent director candidate for the 14th Board of Directors, confirming his qualifications and independence from any relationships that could affect his impartiality [1][4]. Group 1: Candidate Qualifications - 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][5]. - The nominee has completed training and obtained relevant certification recognized by the stock exchange [1][9]. - The nominee meets the legal and regulatory requirements for director qualifications as outlined in various laws and regulations [1][10]. Group 2: Independence Criteria - The nominee does not fall under any categories that would compromise independence, such as holding significant shares or having close relationships with major shareholders [2][6]. - The nominee has no history of being penalized by regulatory authorities or involved in significant legal issues in the past 36 months [3][12]. - The nominee has not been dismissed from previous independent director roles due to attendance issues [4][13]. Group 3: Additional Information - The nominee has extensive accounting knowledge and experience, holding a professional title in accounting and having over 5 years of full-time work experience in the field [4][8]. - The nomination has been reviewed and confirmed by the company's nomination committee, ensuring no conflicts of interest exist [8][14].

Core Viewpoint - The board of directors of Industrial Securities Co., Ltd. has made several important decisions during its 33rd meeting, including the nomination of an independent director and the establishment of an audit committee [1][2][4]. Group 1: Board Decisions - The board approved the nomination of Mr. Huang Haiqing as an independent director candidate, with a unanimous vote of 10 in favor and no opposition or abstentions [2]. - Mr. Huang does not hold shares in the company and has no relationships with major shareholders or management, meeting the independence criteria set by relevant regulations [2]. - The board also agreed to add Mr. Huang and Mr. Xi Jinghui as members of the audit committee, effective upon Mr. Huang's election as an independent director [4][5]. Group 2: Shareholder Meeting - The board has called for the 2025 First Extraordinary General Meeting of Shareholders to be held on September 2, 2025, at 16:00 [6][11]. - The meeting will utilize both on-site and online voting methods, with specific time slots for voting outlined [12][13]. - Shareholders must register to attend the meeting, with detailed registration procedures provided [18][23].

Core Viewpoint - The independent director candidate, Qu Jing, has been nominated for the eighth board of Zhejiang George White Garment Co., Ltd, with the nomination being based on a thorough understanding of the candidate's qualifications and independence [1][7]. Summary by Sections Nomination Process - The nomination was made after a comprehensive review of the candidate's professional background, education, and work experience, ensuring compliance with relevant laws and regulations [1]. - The candidate has agreed in writing to serve as an independent director [1]. Compliance and Qualifications - The candidate has passed the qualification review by the nomination committee of the seventh board and has no conflicts of interest that could affect independent performance [1]. - The candidate meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2][3]. Training and Experience - The candidate has participated in training and possesses the necessary certification recognized by the stock exchange [2]. - The candidate has over five years of relevant work experience in law, economics, management, accounting, or finance, which is essential for fulfilling the responsibilities of an independent director [3][4]. Independence Criteria - The candidate and their immediate family do not hold positions in the company or its subsidiaries, nor do they hold more than 1% of the company's issued shares [4][5]. - The candidate has not been subject to any disqualifications or penalties that would prevent them from serving as an independent director [5][6]. Commitment and Accountability - The nominator guarantees the truthfulness and completeness of the statements made regarding the candidate's qualifications and independence [7]. - The nominator commits to report any changes in the candidate's independence status during their tenure as an independent director [7].

证券代码：002990 证券简称：盛视科技 盛视科技股份有限公司 独立董事提名人声明与承诺 提名人盛视科技股份有限公司（以下简称"公司"）董事会现就提名张雪莲 女士为公司第四届董事会独立董事候选人发表公开声明。被提名人已书面同意作 为公司第四届董事会独立董事候选人（参见该独立董事候选人声明）。本次提名 是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重 大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政 法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职 资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过公司第三届董事会提名委员会资格审查，提名人与被 提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证 ...

提名人青岛农村商业银行股份有限公司董事会现就提名王庆金为青岛农村商业 银行股份有限公司第五届董事会独立董事候选人发表公开声明。被提名人已书面同 意作为青岛农村商业银行股份有限公司第五届董事会独立董事候选人（参见该独立董 事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经 历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合 相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候 选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过青岛农村商业银行股份有限公司第五届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可 能影响独立履职 情形的密切关系。 ? 是 □ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公 司董事的情形。 ? 是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 ...

Core Viewpoint - The nomination of Mr. Jia Zheng as an independent director candidate for Nantong Taihe Chemical Co., Ltd.'s fourth board of directors has been officially declared, emphasizing his qualifications and independence in accordance with relevant regulations and rules [1][2][3]. Group 1: Nomination Process - The nominee has agreed in writing to be considered for the position of independent director [1]. - The nomination was made after a thorough understanding of the nominee's professional background, education, and work experience [1]. - The nominee has passed the qualification review by the company's third board of directors' nomination committee [2]. Group 2: Compliance with Regulations - The nominee meets the qualifications and independence requirements set forth by the Company Law of the People's Republic of China [2]. - The nominee complies with the requirements of the China Securities Regulatory Commission regarding independent directors [2][3]. - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2]. Group 3: Independence Assurance - The nominee does not have any significant relationships that could affect their independent performance [1][2]. - The nominee and their immediate family members do not hold more than 1% of the company's issued shares [5]. - The nominee has not been subject to any disqualifications or penalties that would prevent them from serving as an independent director [8][9]. Group 4: Commitment and Responsibility - The nominator guarantees the truthfulness and completeness of the statements made in the nomination [9]. - The nominator authorizes the company secretary to submit the declaration to the Shenzhen Stock Exchange [10]. - The nominator commits to report any changes in the nominee's independence status during their tenure [10].

Core Viewpoint - The independent director candidate Wang Shufang has been nominated for the fourth board of directors of Sailong Pharmaceutical Group Co., Ltd. by Hainan Yayi Win-Win Technology Partnership (Limited Partnership) [1] Group 1: Nomination Process - The nomination was made after a thorough understanding of the candidate's professional background, education, qualifications, work experience, and any significant dishonesty records [1] - The candidate has agreed in writing to serve as an independent director [1] Group 2: Compliance with Regulations - The candidate has passed the qualification review by the nomination committee of the board of directors [2] - The candidate meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and Shenzhen Stock Exchange [2][3] - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [5] Group 3: Independence and Conflict of Interest - The candidate does not have any relationships that could affect their independent performance [1][2] - The candidate and their immediate family members do not hold more than 1% of the company's issued shares [5][6] - The candidate has no significant business dealings with the company or its controlling shareholders [6][7] Group 4: Professional Experience and Knowledge - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [5][6] - If nominated as an accounting professional, the candidate must have at least a CPA qualification or equivalent advanced degree [5] Group 5: Commitment and Accountability - The nominator guarantees the truthfulness and completeness of the statements made in the nomination [9] - The nominator authorizes the company secretary to submit the declaration to the Shenzhen Stock Exchange [9]