Core Viewpoint - The Nomination and Remuneration Committee of Guangxi Fenglin Wood Industry Group Co., Ltd. has reviewed the qualifications of independent director candidates and found them suitable for nomination to the seventh board of directors [1][2] Summary by Sections Independent Director Candidates - The candidates Qin Yuan, Huang Chen, and Hu Qi have no relationships that could affect their independent performance as directors, including no familial ties or other interests with the company or its major shareholders [1] - The candidates do not hold shares in the company and have not held positions in other companies controlled by the major shareholders, except as independent directors [1] - They meet the educational and professional requirements for independent directors and possess independent director qualification certificates [1] Review and Approval Process - The Nomination and Remuneration Committee has concluded that the candidates' qualifications, independence, and professional capabilities comply with relevant laws and regulations, including the Company Law and the Securities Law [2] - The committee unanimously agreed to nominate the three candidates for the independent director positions and will submit this proposal for board approval [2]

Core Viewpoint - The Nomination Committee of Xi'an Ruilian New Materials Co., Ltd. has reviewed the qualifications of independent director candidates for the fourth board of directors and has expressed approval for their nomination [1][2] Summary by Sections - The review was conducted in accordance with relevant laws and regulations, including the Company Law and the rules of the Shanghai Stock Exchange [1] - The independent director candidates, Mr. Xiao Baoqiang, Ms. Yu Hong, and Mr. Chen Xi, do not hold shares in the company and meet the independence requirements as stipulated by law [2] - The candidates have not been subject to any penalties or restrictions by the China Securities Regulatory Commission or other relevant authorities, and they are not under investigation for any criminal or regulatory violations [1][2]

Core Viewpoint - Shenzhen Oat Technology Co., Ltd. has reviewed and approved the qualifications of independent director candidates for its fourth board of directors, ensuring compliance with relevant laws and regulations [1][2]. Summary by Sections Review of Independent Director Candidates - The Nomination Committee of the third board has conducted a qualification review of the independent director candidates for the fourth board [1]. - The candidates, Chen Shou and Zou Haiyan, do not hold shares in the company and have no other relationships with the company's directors, supervisors, senior management, or shareholders holding more than 5% of the shares [1][2]. - The candidates meet the independence requirements as stipulated by the Company Law and other relevant regulations, and have not been subject to any disqualifications or penalties by regulatory authorities [1]. Approval and Submission - The Nomination Committee has agreed to nominate Chen Shou and Zou Haiyan as independent director candidates and will submit this proposal for board review [2].

Core Points - The board of directors' nomination committee of Zhejiang Lanyu Digital Technology Co., Ltd. has reviewed the qualifications of candidates for independent directors and found them compliant with relevant laws and regulations [1][2] - The committee unanimously agrees to nominate Mr. Sun Minhui as a candidate for independent director of the fourth board of directors [2] Summary by Sections - **Nomination Process**: The nomination committee conducted a thorough review of the independent director candidates' qualifications and compliance with the Company Law and other regulatory requirements [1] - **Independent Director Requirements**: Candidates must not fall under any disqualifications as per the Company Law, the company's articles of association, or regulations from the China Securities Regulatory Commission. They should also not have been penalized by regulatory authorities or listed as "dishonest executors" by the Supreme People's Court [1] - **Final Decision**: The nomination committee has reached a consensus to submit the nomination of Mr. Sun Minhui for approval by the board of directors [2]

Core Viewpoint - The board of directors of Hubei Xingfu Electronic Materials Co., Ltd. has reviewed and approved the qualifications of independent director candidates for the second board, confirming their compliance with relevant laws and regulations [1][2]. Summary by Sections Independent Director Candidates - The board's nomination committee has proposed Song Zhitang, Liu Jie, and Cong Qifu as candidates for independent directors of the second board [2]. - The candidates have been found to meet the qualifications and independence requirements as stipulated by the Company Law, the Management Measures for Independent Directors of Listed Companies, and other relevant regulations [1]. Compliance and Qualifications - Liu Jie and Cong Qifu do not fall under any disqualifying conditions as per the Company Law and related regulations, and they have not faced any penalties from the CSRC or stock exchanges [1]. - The candidates' educational background, work experience, and business capabilities align with the requirements for independent directors as outlined in the company's articles of association [1].

Core Viewpoint - The nomination of Mr. Ji Runzhi as an independent director candidate for the fourth board of Wuxi Delinhai Environmental Protection Technology Co., Ltd. has been made, emphasizing his qualifications and independence [1][4]. Summary by Relevant Sections Nomination and Qualifications - Mr. Ji Runzhi has been nominated as an independent director candidate and has agreed to the nomination, demonstrating a thorough understanding of his professional background and qualifications [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 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][2]. Independence Criteria - The nominee is independent and does not fall under any disqualifying conditions, such as holding significant shares in the company or having close relationships with major stakeholders [2][3]. - The nominee has not been subject to any administrative or criminal penalties by the China Securities Regulatory Commission in the last 36 months [3]. Additional Conditions - The nominee has not served as an independent director in more than three domestic listed companies concurrently and has not served in Wuxi Delinhai Environmental Protection Technology Co., Ltd. for more than six years [4]. - The nominee has passed the qualification review by the nomination committee of the company's third board and has no conflicts of interest that could affect his independent performance [4].

思创医惠科技股份有限公司第六届董事会提名委员会 关于第六届董事会独立董事候选人任职资格的审查意见 思创医惠科技股份有限公司（以下简称"公司"）第六届董事会提名委员会 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立 董事管理办法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 公司规范运作》（以下简称"《规范运作》"）等法律法规、规范性文件和《公 司章程》的相关规定，对公司第六届董事会独立董事候选人陈体先生的任职资格 进行了审查，并发表审查意见如下： 经审阅第六届董事会独立董事候选人陈体先生的个人履历等相关资料，我们 认为： 一、独立董事候选人陈体先生符合《上市公司独立董事管理办法》等法律法 规规定的独立董事任职资格和独立性要求，具备履行独立董事职责的专业知识、 工作经验和职业素养，不存在《公司法》《规范运作》等法律法规和《公司章程》 中规定的不得担任董事、独立董事的情形，不存在被中国证监会确定为市场禁入 者且尚未解除的情况，不存在重大失信等不良记录，也未曾受到中国证监会和证 券交易所的处罚和惩戒，具备担任上市公司独立董事的履职能力。 二、独立董事候选人陈体先生尚未取得独立 ...

Core Viewpoint - The Nomination Committee of Guangdong Haichuan Intelligent Machinery Co., Ltd. has reviewed the qualifications of independent director candidates for the fifth board and unanimously agreed on their eligibility [1][2]. Summary by Relevant Sections Independent Director Candidates - The candidates for independent directors are Yu Ling, Zhao Yang, and Wang Liling, who meet the qualifications and independence requirements as per relevant laws and regulations [1][2]. Compliance with Regulations - The candidates do not have any penalties from the China Securities Regulatory Commission (CSRC) or other relevant departments, nor are they under investigation for suspected crimes or violations [2]. - They have not been listed as untrustworthy by the CSRC or the courts, and they do not fall under any disqualifications as per the Company Law and the company's articles of association [2]. Committee Decision - The Nomination Committee has unanimously agreed to recommend the candidates to the company's fourth board for approval at the eighteenth meeting [2].

Core Points - The Nomination Committee of Fuliwang Precision Electromechanical (China) Co., Ltd. has reviewed the qualifications of independent director candidates for the fourth board of directors [1][2] - The candidates Liu Qiong, Guo Longhua, and Zhang Zhengyi have been nominated, with Guo Longhua being a professional accountant [2] Summary by Sections - **Review Process**: The review was conducted in accordance with relevant laws and regulations, including the Company Law and the Securities Law of the People's Republic of China [1] - **Candidate Qualifications**: The independent director candidates do not hold shares in the company, are not disqualified under the Company Law, and have not been penalized by regulatory authorities [1][2] - **Submission for Approval**: The nomination of the independent director candidates will be submitted to the company's board of directors for approval [2]

经审核独立董事候选人的履历等相关资料，我们认为： 办法》《创业板上市公司规范运作》规定的担任上市公司董事、独 立董事的任职条件、任职资格，符合相关法律法规规定的独立性等 条件要求。 格、教育背景、工作经历、业务能力符合公司独立董事任职要求， 候选人不存在《公司法》《管理办法》《创业板上市公司规范运作》 等法律法规和《公司章程》中规定的不得担任董事、独立董事的情 形，不存在被中国证监会确定为市场禁入者且尚未解除的情况，不 存在重大失信等不良记录，也未曾受到中国证监会和证券交易场所 的处罚和惩戒，具备担任上市公司独立董事的履职能力。 综上所述，我们一致同意提名吕航先生、吴大刚先生、鞠波先生 为公司第五届董事会独立董事候选人，并同意提交公司董事会进行 审议。 青岛冠中生态股份有限公司 第四届董事会提名委员会 关于独立董事候选人任职资格的审查意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《深圳证券交易所上市公司自律监管指引第2号——创业板上市公 司规范运作》（以下简称"《创业板上市公司规范运作》"）的 规定，并参照《上市公司独立董事管理办法》（以下简称"《管理 办法》"），我们作为青岛冠中生态股份有 ...