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]

Core Viewpoint - Dongjie Intelligent Technology Group Co., Ltd. has nominated Mai Qianyu as a candidate for the independent director of its 9th Board of Directors, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: Nomination Process - The nomination was made after a thorough understanding of the candidate's professional background, education, qualifications, and work experience [1] - The candidate has agreed in writing to serve as an independent director [1] - The nomination confirms that the candidate meets the qualifications and conditions set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2] Group 2: Compliance and Qualifications - The candidate does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2] - The candidate has participated in training and will obtain the necessary independent director qualification certificate from the Shenzhen Stock Exchange [1][2] - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience [3][4] Group 3: Independence Assurance - The nominee has no close relationships that could affect their independent performance [2][3] - The candidate and their immediate family do not hold more than 1% of the company's issued shares [4] - The candidate has not been subject to any disqualifying measures by the China Securities Regulatory Commission [5][6]

Core Viewpoint - The nomination of Ms. Wu Xiangyang as an independent director candidate for the third board of Shanghai Kaisa Biotechnology Co., Ltd. has been made, with the nominator confirming her qualifications and independence [1][5]. Summary by Sections Nomination and Qualifications - The nominator has fully understood the nominee's professional background, education, titles, work experience, and any significant dishonesty records [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 meets the requirements set forth by the Company Law of the People's Republic of China and the relevant regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]. - The nominee has undergone training and obtained certification recognized by the stock exchange [1]. Independence Criteria - The nominee does not fall under any categories that would compromise her independence, such as holding significant shares or having close relationships with major shareholders [2]. - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4]. Additional Qualifications - The nominee has not been dismissed from previous independent director roles due to attendance issues and has not served as an independent director in more than three domestic listed companies [4]. - The nominee possesses substantial accounting knowledge and experience, holding qualifications such as a certified public accountant or a senior title in accounting, auditing, or financial management [4]. Verification and Assurance - The nominator has verified the nominee's qualifications according to the self-regulatory guidelines of the Shanghai Stock Exchange and guarantees the truthfulness and completeness of the statements made [5].

Core Viewpoint - The company, Henan Tailong Pharmaceutical Co., Ltd., has nominated candidates for independent director positions, ensuring they meet the necessary qualifications and independence criteria as per regulatory requirements [1][5][20]. Summary by Sections Candidate Qualifications - The nominated candidates possess basic knowledge of listed company operations and are familiar with relevant laws and regulations, having over 5 years of necessary work experience in fields such as law, economics, accounting, finance, or management [1][6][20]. - The candidates have completed training and obtained relevant certification recognized by the stock exchange [1][10]. Compliance with Regulations - The candidates' 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 issued by the China Securities Regulatory Commission [1][11][22]. - The candidates have no conflicts of interest that would affect their independence, as they do not hold significant shares in the company or have close relationships with major shareholders [2][4][12]. Independence Criteria - The candidates do not fall under any disqualifying conditions, such as being employed by the company or its affiliates, holding more than 1% of the company's shares, or having significant business dealings with the company [2][4][8]. - They have not faced any administrative or criminal penalties from the China Securities Regulatory Commission or other judicial authorities in the past 36 months [4][14][23]. Additional Commitments - The candidates have confirmed that they will adhere to all relevant laws, regulations, and stock exchange rules during their tenure as independent directors, ensuring they can make independent judgments without influence from the company or its major shareholders [20][26][30].

上海硅产业集团股份有限公司 独立董事提名人声明与承诺 提名人上海硅产业集团股份有限公司董事会，现提名严杰先生为 上海硅产业集团股份有限公司第三届董事会独立董事候选人，并已充 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。被提名人已书面同意出任上海硅产业 集团股份有限公司第三届董事会独立董事候选人（参见该独立董事候 选人声明）。提名人认为，被提名人具备独立董事任职资格，与上海 硅产业集团股份有限公司之间不存在任何影响其独立性的关系，具体 声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有五年以上法律、经济、会计、 财务、管理等履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： （一） ； 《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用） ； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼 职（任职）问题的意见》的相关规 ...