Review Opinions of the Nomination Committee of the Sixth Board on the Qualifications of Candidates for the Seventh Board of Directors
Shenzhen Xinguodu Co., Ltd. (hereinafter referred to as the "Company") has completed the term of the Sixth Board of Directors. To ensure the normal operation of the Board, in accordance with the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Securities Law of the People's Republic of China, the Listing Rules for Growth Enterprise Market Stocks of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange—Standardized Operations of Growth Enterprise Market Listed Companies, and other relevant laws, regulations, normative documents, and provisions of the Articles of Association, the Nomination Committee of the Sixth Board of Directors has reviewed the qualifications of candidates for the Seventh Board of Directors and issued the following review opinions: