Nomination Committee's Review Opinion on Nominees for the Sixth Board of Directors

✨ AI Summary

The Nomination Committee of Shu Tai Shen (Beijing) Pharmaceutical Co., Ltd. reviewed the qualifications of independent director nominee Mr. Zhai Yonggong. The committee found no disqualifying factors and confirmed his suitability based on his background and experience. The committee unanimously approved the nomination and will submit it to the board for consideration.

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