董事提名审核

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欣贺股份: 董事会提名委员会关于非独立董事候选人的审核意见
Zheng Quan Zhi Xing· 2025-09-04 16:06
Core Points - The company has reviewed the qualifications of the non-independent director candidate, Ms. Niu Zhentian, and found no disqualifying conditions as per relevant laws and regulations [1][2] - Ms. Niu Zhentian meets the requirements set forth by the Company Law of the People's Republic of China and other regulatory documents, demonstrating the necessary qualifications and capabilities to serve as a non-independent director [2] Summary by Sections - **Review Process**: The nomination committee of the company conducted a thorough review of the proposed candidate's resume and related materials, concluding that there are no disqualifying factors [1] - **Candidate Qualifications**: Ms. Niu Zhentian has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities in the past three years, nor has she been subject to any criminal investigations or regulatory inquiries [1] - **Nomination Approval**: The nomination committee agrees to propose Ms. Niu Zhentian for the position of non-independent director to the company's board for approval [2]