Review Opinions on the Qualifications of Independent Director Candidates by the Nomination Committee of the Fourth Board of Directors
Hangzhou Guotai Environmental Technology Co., Ltd. (hereinafter referred to as "the Company") is nearing the end of the term of its fourth 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 Shenzhen Stock Exchange GEM Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operations of GEM Listed Companies, and other relevant laws, regulations, normative documents, and the Company's Articles of Association, the Nomination Committee of the fourth board of directors has reviewed the qualifications of the independent director candidates for the fifth board of directors and issued the following review opinions: