沪硅产业: 独立董事候选人声明与承诺（严杰）

Core Viewpoint - The candidate, Yan Jie, has declared his qualifications and independence to serve as an independent director for Shanghai Silicon Industry Group Co., Ltd, ensuring compliance with relevant laws and regulations [1][4]. Summary by Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, and management [1]. - The candidate meets 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]. Independence - The candidate confirms independence by stating he does not fall under several disqualifying conditions, such as holding shares in the company or being related to major shareholders [2][3]. - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3]. Experience and Training - The candidate has extensive accounting knowledge and experience, holding a senior accounting title and having over five years of full-time work experience in accounting, auditing, or financial management [4]. - The candidate has completed training recognized by the stock exchange and possesses the necessary certification [4]. Commitment - The candidate commits to adhering to laws, regulations, and rules set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, ensuring sufficient time and energy to fulfill his duties [5]. - The candidate acknowledges the consequences of making false statements and confirms the accuracy of his declarations [4][5].