Review Opinions of the Nomination Committee on the Qualifications of Candidates for the Sixth Board of Directors
According to the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Guidelines for the Governance of Listed Companies, the Measures for the Administration of Independent Directors of Listed Companies, the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange, and the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Listed Companies, the Nomination Committee of the fifth board of directors of Shanghai Feikai Material Technology Co., Ltd. (hereinafter referred to as the "Company") has reviewed the qualifications of candidates for the sixth board of directors. The review opinions are as follows: