中微半导: 董事会提名委员会关于提名第三届董事会独立董事候选人的审查意见

Core Points - The Nomination Committee of Zhongwei Semiconductor (Shenzhen) Co., Ltd. has reviewed the qualifications of candidates for independent directors of the third board [1][2] - The candidates, Sun Xiaoling and Song Xiaoke, do not hold shares in the company and have no relationships with directors, senior management, or major shareholders [1][2] - The candidates meet the legal and regulatory requirements for independence and have not faced any disqualifications or penalties from regulatory bodies [1][2] Summary by Sections - Nomination Process: The Nomination Committee conducted a thorough review of the independent director candidates in accordance with relevant laws and company regulations [1] - Candidate Qualifications: Both candidates possess the necessary qualifications, educational background, work experience, and business capabilities required for independent directors [2] - Submission for Approval: The committee has agreed to submit the nomination of Sun Xiaoling and Song Xiaoke to the second board meeting for approval [2]