Review Opinions of the Nomination Committee on the Qualifications of Candidates for the 12th Board of Directors
According to the relevant provisions of the "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listing Rules," and "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of Shenzhen Stock Exchange," Jiangsu Far East Co., Ltd. (hereinafter referred to as "the Company")'s Nomination Committee of the 11th Board of Directors conducted a thorough review of the proposals to be submitted for consideration at the 36th meeting of the 11th Board regarding the election of the 12th Board of Directors and the nomination of candidates for non-independent and independent directors. The committee reviewed the qualifications and conditions of the candidates and issued the following opinions: