Review Opinions on the Qualifications of Candidates for the Fifth Board of Directors
Shandong Xintong Electronics Co., Ltd. (hereinafter referred to as "the Company") Nomination Committee of the Board of Directors, in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Administrative Measures for Independent Directors of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of the Shenzhen Stock Exchange, and other relevant laws, regulations, normative documents, and the Articles of Association, hereby reviews the qualifications of candidates for the fifth board of directors and presents the following review opinions: