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复旦微电: 科创板上市公司独立董事提名人声明与承诺(石艳玲、王美娟、胡雪
Zheng Quan Zhi Xing·2025-05-30 13:12

Core Viewpoint - The article discusses the nomination of independent directors for Shanghai Fudan Microelectronics Group Co., Ltd., emphasizing the qualifications and independence of the candidates proposed by Shanghai Fuxin Fangao Integrated Circuit Technology Co., Ltd. and Shanghai Fudan Fuxin Technology Industry Holdings Co., Ltd. [1][3][9] Summary by Sections Nomination and Candidate Qualifications - The nominees, Shi Yanling and Wang Meijuan, have been proposed as independent directors for the tenth board of Shanghai Fudan Microelectronics Group Co., Ltd. and have agreed to the nomination [1][9] - The nominees possess basic knowledge of listed company operations and have over five years of relevant work experience in law, economics, accounting, finance, or management [1][9] Compliance with Regulations - The nominees meet the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1][4][9] - The nominees have completed training and obtained relevant certification recognized by the stock exchange [1][4] Independence Criteria - The nominees are deemed independent, with no relationships that could affect their independence, such as being employed by the company or holding significant shares [1][6][10] - Specific criteria for independence include not being a major shareholder or having significant business dealings with the company [1][6][10] Record of Conduct - The nominees have no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal charges within the last 36 months [2][6][10] - They have not been publicly reprimanded by the stock exchange or have any significant credit issues [2][6][10] Additional Qualifications - The nominees have not served as independent directors in more than three domestic listed companies and have not served continuously for more than six years in the same company [2][6][10] - The nominees have passed the qualification review by the nomination committee of the ninth board of Shanghai Fudan Microelectronics Group Co., Ltd. [7][11]