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].

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]

Core Points - The Nomination Committee of Yimikang Technology Group Co., Ltd. has reviewed the qualifications of independent director candidates for the sixth board of directors [1][2] - The candidates, Ms. Jiang Yumei and Mr. Zhao Mingchuan, meet the independence and qualification requirements as per relevant laws and regulations [1][2] - The committee unanimously agrees to nominate the candidates for the independent director positions and will submit this proposal to the board for review [2] Summary by Sections - **Independent Director Qualifications** - The candidates possess the necessary experience and business capabilities to fulfill the role of independent directors [2] - There are no legal or regulatory disqualifications preventing them from serving as independent directors [2] - The candidates have not been subject to any penalties or sanctions from the China Securities Regulatory Commission or the Shenzhen Stock Exchange [2] - **Nomination Committee's Conclusion** - The Nomination Committee unanimously supports the nomination of Ms. Jiang Yumei and Mr. Zhao Mingchuan as independent director candidates for the sixth board of directors [2]

Core Viewpoint - The Nomination and Human Resources Planning Committee of Nanjing Pharmaceutical Co., Ltd. has reviewed the qualifications of independent director candidates for the 10th Board of Directors and found them to meet the necessary legal and regulatory requirements [1][2]. Summary by Relevant Sections - The committee has evaluated the personal resumes and relevant materials of candidates Wang Chunhui, Lu Yindi, and Lü Wei, confirming that they possess the necessary educational background, work experience, and business capabilities to fulfill the responsibilities of independent directors [1]. - All candidates have participated in qualification training organized by the stock exchange and obtained the necessary certificates, demonstrating their understanding of the basic knowledge required for listed company operations [1]. - The independent director candidates 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%, ensuring their independence [1]. - The candidates have not been subject to any disqualifications as per the Company Law, nor have they been banned from the securities market by the China Securities Regulatory Commission [1]. - The Nomination and Human Resources Planning Committee has agreed to nominate Wang Chunhui, Lu Yindi, and Lü Wei as independent director candidates for the 10th Board of Directors, to be submitted for the board's review [2].