Review Opinion of the Nomination Committee on the Nomination of Non-Independent Director Candidates for the Second Board of Directors

✨ AI Summary

The Nomination Committee of AVIC High-Temperature Alloy Materials Co., Ltd. reviewed the qualifications of Mr. Gao Shengyong as a candidate for non-independent director. They confirmed his compliance with relevant laws and regulations, finding no disqualifying factors. The committee unanimously agreed to nominate him for the second board of directors and will submit the proposal for board review.

Summary generated by AI · Always verify with source document