According to the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Shenzhen Stock Exchange Listing Rules" (hereinafter referred to as "Listing Rules"), and the "Administrative Measures for the Selection of Independent Directors" (hereinafter referred to as "Administrative Measures"), we, as the Nomination Committee of Liao Ning Xin De New Materials Technology (Group) Co., Ltd. (hereinafter referred to as "the Company"), have reviewed the qualifications of the independent director candidates for the
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Review Opinion on the Qualification of Independent Director Candidates
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This document presents the review opinion of the Nomination Committee regarding the qualifications of independent director candidates for the second board of directors. It concludes that the candidates meet the necessary legal and regulatory requirements. The committee recommends the appointment of the candidates based on their qualifications and experience.
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