Core Viewpoint - The company is in the process of appointing independent directors to its sixth board, with candidates being nominated and their qualifications being verified according to relevant regulations and guidelines [92][94]. Group 1: Independent Director Nomination - The independent director candidate, Xie Guangming, has been nominated by Sichuan Ecological Environmental Industry Group Co., Ltd. and has confirmed his understanding and agreement to the nomination [1][32]. - The nomination process involved a thorough review of the candidate's qualifications, ensuring no conflicts of interest exist between the nominee and the nominator [32][62]. - The company has confirmed that the nominee meets the requirements set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [3][34]. Group 2: Board Meeting and Resolutions - The sixth board of directors held its 26th meeting on November 7, 2025, where all seven directors participated, and the meeting complied with legal and regulatory requirements [93]. - The board unanimously approved the proposal to elect independent directors, specifically Xie Guangming and Wang Zhixuan, pending shareholder approval [94][96]. - The board also approved the appointment of Xie Guangming as the chairman of the nomination committee and audit committee, and Wang Zhixuan as the chairman of the remuneration and assessment committee, effective upon shareholder approval [94][96]. Group 3: Additional Proposals - The board approved a proposal for the non-public transfer of 60% equity in Sichuan Tianshengyuan Environmental Co., Ltd., which constitutes a related party transaction [100]. - The board also agreed to publicly transfer 70.6% equity in Chifeng Boyuan Technology Co., Ltd., with the process to be conducted in accordance with local regulations [101]. - A proposal to convene the third temporary shareholders' meeting of 2025 was also approved [102].

Core Points - The candidate, Zeng Jingyi, has been nominated as an independent director for the seventh board of Leo Group Co., Ltd. and has confirmed understanding and agreement with the nomination process [1] - The candidate asserts that there are no relationships that could affect independence and meets all legal and regulatory requirements for independent directors [1][2][3] Group 1 - The candidate has passed the qualification review by the nomination committee and has no conflicting interests with the company [1] - The candidate confirms compliance with the Company Law of the People's Republic of China regarding qualifications for directors [2] - The candidate meets the requirements set by the China Securities Regulatory Commission for independent directors [2][3] Group 2 - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2] - The candidate's role as an independent director does not violate any relevant laws or regulations, including those from the Central Commission for Discipline Inspection [2][3][4] - The candidate has the necessary knowledge and experience related to the operation of listed companies [5][6] Group 3 - The candidate and their immediate family do not hold more than 1% of the company's shares and are not among the top ten shareholders [6][7] - The candidate has not been subject to any disqualifications or penalties by the China Securities Regulatory Commission or the stock exchange [7][8] - The candidate has not been involved in any significant business dealings with the company or its major shareholders [7][8][9] Group 4 - The candidate commits to fulfilling the responsibilities of an independent director and ensuring compliance with relevant regulations during their tenure [9][10] - The candidate authorizes the company to disclose this declaration and related information to the stock exchange [10] - The candidate will continue to fulfill their duties even if their resignation leads to a non-compliance situation regarding the independent director ratio [10]

Core Points - The candidate, Tian Hong, has been nominated as an independent director for the third board of directors of Jingchen Semiconductor (Shanghai) Co., Ltd. and confirms his qualifications and independence [1][5][6] Summary by Sections Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, and management [1][2] - The candidate meets the requirements set forth by 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] Independence Criteria - The candidate confirms independence by stating he does not fall under several disqualifying conditions, such as holding shares in the company or having significant business relationships with it [2][4] - The candidate has no adverse records, including administrative penalties or criminal charges from the China Securities Regulatory Commission in the last 36 months [4][5] Commitment to Responsibilities - The candidate has undergone a qualification review by the nomination committee of Jingchen Semiconductor and has no conflicting interests that would hinder independent performance [5][6] - The candidate commits to participating in training for independent directors and ensuring compliance with relevant laws and regulations during his tenure [6][7]

Core Points - The candidate, Cao Yue, has been nominated by Ningbo Industrial Investment Group Co., Ltd. as an independent director candidate for Qijing Machinery Co., Ltd.'s fifth board of directors [1] - The candidate possesses the necessary qualifications and experience, including over 5 years in legal, economic, accounting, financial, or management fields [1] - The candidate confirms independence and does not fall under any disqualifying conditions as outlined by relevant laws and regulations [1][2][3] Qualifications and Compliance - The candidate has completed training and holds recognized certification from the securities exchange [1] - The candidate's qualifications meet the requirements set forth by the Company Law of the People's Republic of China and other relevant regulations [1] - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [2][3] Commitment to Independence - The candidate has not been disqualified from serving as an independent director due to previous attendance issues at board meetings [3] - The candidate's concurrent roles as an independent director in domestic listed companies do not exceed three, and tenure at Qijing Machinery Co., Ltd. has not surpassed six years [3] - The candidate commits to adhering to all legal and regulatory requirements during the tenure as an independent director [4]

Core Points - The candidate, Chen Jizhong, has been nominated as an independent director for Anhui Huaheng Biotechnology Co., Ltd. and confirms his qualifications and independence [1][4] - The candidate has over 5 years of relevant work experience in law, economics, accounting, finance, or management, and commits to attending the necessary training for independent directors [1][4] - The candidate declares that he meets the legal and regulatory requirements for independent directors as outlined by various Chinese laws and regulations [2][3][4] Summary by Sections - **Qualifications and Experience** - The candidate possesses basic knowledge of listed company operations and relevant laws and regulations, with over 5 years of experience in necessary fields [1][4] - The candidate has not yet obtained the required training certification but commits to completing the training [1][4] - **Independence Criteria** - The candidate confirms independence by stating he does not fall under any disqualifying conditions, such as holding significant shares or having close relationships with major stakeholders [2][3] - The candidate has no adverse records in the last 36 months, including no administrative or criminal penalties from regulatory bodies [3][4] - **Commitment to Responsibilities** - The candidate acknowledges the responsibilities of an independent director and guarantees the truthfulness and completeness of his statements [5][6] - The candidate commits to complying with all relevant laws and regulations during his tenure and will resign if he no longer meets the independence criteria [6]

Core Points - The candidate, Huang Huanyu, has declared his qualifications and independence to serve as an independent director for XGIMI Technology Co., Ltd [1][4] - The candidate possesses over five years of relevant work experience in law, economics, accounting, finance, and management [1] - The candidate confirms compliance with various legal and regulatory requirements for independent directors as stipulated by Chinese laws and regulations [1][4] Independence Criteria - The candidate does not fall under any disqualifying conditions, such as holding positions in the company or its affiliates, or having significant shareholdings [2][3] - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission (CSRC) in the last 36 months [3] - The candidate has not been removed from independent director positions due to failure to attend board meetings [3] Additional Commitments - The candidate has not served as an independent director for more than three domestic listed companies simultaneously and has not served at XGIMI Technology for more than six years [4] - The candidate has completed the required training for independent directors and has confirmed his qualifications through a specialized meeting [4] - The candidate commits to adhere to all relevant laws, regulations, and rules during his tenure as an independent director [4][5]

Core Points - The candidate, Zheng Minghui, has been nominated by China Ocean Shipping Company as an independent director for COSCO Shipping Specialized Carriers Co., Ltd. and confirms his 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][2] Summary by Sections - **Qualifications**: The candidate has basic knowledge of listed company operations and relevant laws, with over five years of experience in legal, economic, accounting, finance, or management [1] - **Independence**: The candidate confirms independence by stating he does not fall under any disqualifying conditions, such as holding significant shares or having close relationships with major shareholders [2][3] - **No Negative Records**: The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4] - **Commitment to Duties**: The candidate acknowledges the responsibilities of an independent director and commits to comply with all relevant laws and regulations, ensuring sufficient time and effort to fulfill his duties [4]

Core Viewpoint - The candidate, Yan Houmin, has declared his acceptance to be nominated as an independent director for Robotech Intelligent Technology Co., Ltd. and confirms his independence from the company [1][7]. Group 1: Candidate Qualifications - The candidate has undergone qualification review by the company's nomination committee and has no conflicting interests with the nominator [1]. - The candidate meets the requirements set forth by the Company Law of the People's Republic of China regarding the qualifications for directors [1]. - The candidate has not yet obtained the independent director qualification certificate but commits to attending the next training session to acquire it [2]. Group 2: Compliance with Regulations - The candidate affirms that his role as an independent director will not violate any relevant laws, including the Civil Servant Law and various regulations from the Central Commission for Discipline Inspection [2][3]. - The candidate has confirmed that he and his immediate family do not hold significant shares in the company, ensuring compliance with independence requirements [4][5]. Group 3: Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and guarantees the accuracy and completeness of the provided information [6][7]. - The candidate commits to reporting any changes in his qualifications during his tenure and will resign if he no longer meets the independence criteria [7].

Core Viewpoint - The candidate Zhang Xi has declared their qualifications and independence to serve as an independent director for Jiayou International Logistics Co., Ltd, ensuring compliance with relevant laws and regulations [1][4]. Summary by Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training recognized by the stock exchange [1]. Compliance with Regulations - The candidate meets the requirements set forth by 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]. Independence - The candidate confirms independence by stating they do not have any relationships that could affect their impartiality, including not being a major shareholder or having significant business dealings with the company [1]. No Adverse Records - The candidate has no adverse records such as administrative penalties from the China Securities Regulatory Commission or criminal charges within the last 36 months [2][3]. Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to adhering to all relevant laws and regulations, ensuring sufficient time and effort to fulfill their duties [4].

Group 1 - The candidate Wang Mancang has been nominated as an independent director for the fifth board of Shaanxi Panlong Pharmaceutical Group Co., Ltd. by the controlling shareholder Xie Xiaolin [1] - The candidate confirms that there are no relationships that could affect his independence and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has undergone qualification review by the nomination committee of the fourth board and has no conflicting interests with the nominator [1][2] Group 2 - The candidate affirms compliance with the requirements set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][4] - The candidate has completed training and obtained relevant certification recognized by the stock exchange [2][5] - The candidate declares that he does not hold any position in the company or its subsidiaries, nor does he or his immediate family hold more than 1% of the company's shares [5][6][7] Group 3 - The candidate has no significant business dealings with the company or its controlling shareholders [7][8] - The candidate has not been subject to any criminal penalties or administrative sanctions related to securities in the past 36 months [7][8] - The candidate commits to fulfilling the responsibilities of an independent director diligently and independently, without influence from major shareholders or related parties [9]