Core Viewpoint - The nomination of Wang Yiqian 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, or management, and has completed training 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][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: Integrity and Compliance - The nominee has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal investigations related to securities violations in the last 36 months [5]. - The nominee has not been dismissed from previous independent director positions due to attendance issues within the last 12 months [5]. - The nominee's concurrent positions as an independent director in domestic listed companies do not exceed three, and the tenure at Suzhou Jingfang Semiconductor Technology Co., Ltd. has not surpassed six years [6].
晶方科技: 晶方科技:独立董事提名人声明与承诺(王义乾)