According to 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" (hereinafter referred to as the "Administrative Measures"), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Normative Operation of GEM Companies" (hereinafter referred to as the "Normative Operation"), and other relevant laws, regulations, normative documents, and the "Articles of Association", as members of the Nomination Committee of the Board of Directors of Sichuan Dawell Technology Co., Ltd. (hereinafter referred to as the "Company"), we have carefully reviewed the proposal on the election of non-independent directors and independent directors for the Seventh Board of Directors to be submitted to the 29th meeting of the Sixth Board of Directors for deliberation. We have reviewed the relevant materials regarding the eligibility and qualifications of the director nominees and hereby express the following opinions:
300535SZSE
Audit Opinion of the Nomination Committee of the Sixth Board of Directors on the Qualification of Nominees for the Seventh Board of Directors
✨ AI Summary
The Nomination Committee of Sichuan Dawell Technology Co., Ltd. reviewed the qualifications of nominees for the seventh board of directors. It found that the non-independent director nominees, Yan Jianlin and Chen Jie, meet the requirements. Independent director nominees, Chen Qingsheng and Zhang Chunxiao, also meet the requirements. The committee unanimously agreed to nominate these candidates.
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