The nominator of Liao Ning Xin De New Materials Technology (Group) Co., Ltd. has presented the name of Yuan Bin as a candidate for the independent director position at the company's second board meeting. The nominee has signed a declaration confirming their willingness to serve as an independent director (refer to the independent director nominee declaration). This nomination is to ensure that the company complies with the requirements of the Shenzhen Stock Exchange and relevant laws.
- The nominee has confirmed that they have passed the qualifications review by the nominating committee or the independent director qualification review meeting of the company’s second board meeting. The nominator and the nominee do not have any interests that may affect the independent director's position.