Core Viewpoint - The Nomination Committee of Baolong Oriental Co., Ltd. has reviewed and approved the appointment of senior management personnel, confirming their qualifications and compliance with relevant laws and regulations [1] Group 1: Review Process - The Nomination Committee conducted a review based on the Company Law of the People's Republic of China and the Company's Articles of Association [1] - The committee examined the resumes of the proposed personnel and found no disqualifications as per the Company Law [1] - The qualifications of the personnel meet the requirements for senior management positions in a listed company [1] Group 2: Compliance and Approval - There were no instances of the proposed personnel being identified as market prohibitors by the China Securities Regulatory Commission [1] - The committee agreed to submit the proposal for the appointment of senior management to the first meeting of the sixth board of directors for approval [1] - The review was signed off by the attending directors, indicating consensus on the decision [1]