晶方科技: 晶方科技：独立董事提名人声明与承诺（刘海燕）

Core Viewpoint - The nomination of Liu Haiyan as an independent director candidate for Suzhou Jingfang Semiconductor Technology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][7]. Group 1: Nomination and Qualifications - The nominee has over 5 years of relevant work experience in law, economics, accounting, finance, management, or other areas necessary for fulfilling independent director responsibilities [1]. - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [1]. - The nominee's qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1]. Group 2: Independence Criteria - The nominee does not fall under any of the disqualifying conditions related to independence, such as holding shares in the company or being related to major shareholders [2][4]. - The nominee has not been involved in any significant business dealings with the company or its controlling shareholders [4]. - The nominee has not been subject to any administrative or criminal penalties by the China Securities Regulatory Commission in the last 36 months [5]. Group 3: Additional Conditions - The nominee has not been dismissed from previous independent director positions due to failure to attend board meetings [5]. - The nominee's concurrent positions as an independent director in other listed companies do not exceed three, and the tenure at Suzhou Jingfang Semiconductor Technology Co., Ltd. has not surpassed six years [5]. - The nominee possesses substantial accounting knowledge and experience, meeting specific professional qualifications if nominated as an accounting professional [6].