芯原股份: 独立董事候选人声明与承诺-Dahong Qian

Core Viewpoint - The candidate Dahong Qian has been nominated as an independent director for the third board of Chip Original Microelectronics (Shanghai) Co., Ltd, affirming their qualifications and independence [1] Summary by Relevant Sections - Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and is familiar with relevant laws, regulations, and normative documents, with over five years of experience in law, economics, accounting, finance, and management necessary for fulfilling independent director responsibilities [1] - Compliance with Regulations - The candidate's qualifications meet the requirements set forth by various laws and regulations, including: - The Company Law of the People's Republic of China regarding director qualifications - The Civil Servant Law concerning concurrent positions (if applicable) - The China Securities Regulatory Commission's regulations on independent directors - Notifications from the Central Commission for Discipline Inspection and other relevant bodies regarding the roles of independent directors and supervisors [1]