NSIG(SH:688126) Zheng Quan Zhi Xing·2025-07-30 16:13Core Viewpoint - The Shanghai Silicon Industry Group Co., Ltd. has reviewed and approved the qualifications of independent director candidates for its third board of directors, ensuring compliance with relevant laws and regulations [1][2]. Group 1 - The Nomination Committee has examined the qualifications of independent director candidates Xia Hongliu, Yan Jie, and Sun Qingqing, confirming that they meet the requirements set forth by the Company Law and other regulatory guidelines [1]. - Yan Jie is identified as an accounting professional, and no disqualifying conditions were found for any of the candidates, including any administrative penalties or public reprimands from the China Securities Regulatory Commission (CSRC) in the last 36 months [1]. - The candidates' educational backgrounds and work experiences are deemed sufficient to fulfill the responsibilities of independent directors, aligning with the requirements of the Independent Director Management Measures and the company's Independent Director Work System [1]. Group 2 - The Nomination Committee has agreed to nominate Xia Hongliu, Yan Jie, and Sun Qingqing as candidates for the third board of directors, with the matter to be submitted for board review [2].