WLCSP(SH:603005) Zheng Quan Zhi Xing·2025-08-22 16:49Core Viewpoint - The nomination of Wang Zhenggen as an independent director candidate for Suzhou Jinfang Semiconductor Technology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence criteria [1][2][5]. Group 1: Nomination and Qualifications - The nominee has over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has completed recognized training [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 regulations set by the China Securities Regulatory Commission [1][5]. - The nominee has been confirmed to have no significant relationships that could affect independence, including not being a major shareholder or having significant business dealings with the company [2][4]. Group 2: Independence Criteria - The nominee does not fall under any disqualifying conditions, such as being employed by the company or its affiliates, or having close family ties to major shareholders [2][4]. - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [5][6]. - The nominee has not been dismissed from previous independent director roles due to attendance issues and has not served as an independent director for more than three listed companies [5][6]. Group 3: Assurance and Compliance - The nomination has passed the qualification review by the nomination committee of Suzhou Jinfang Semiconductor Technology Co., Ltd., ensuring no conflicts of interest exist [6][7]. - The nominating party guarantees the truthfulness and completeness of the declaration regarding the nominee's qualifications [7].