Core Points - The candidate Wang Yiqian has been nominated as an independent director for Suzhou Jingfang Semiconductor Technology Co., Ltd. and confirms his qualifications and independence [1][4] - The candidate possesses over 5 years of relevant work experience in law, economics, accounting, finance, or management, which is essential for fulfilling the responsibilities of an independent director [1][4] - The candidate declares that he does not have any relationships that would affect his independence as an independent director, including not being employed by the company or its affiliates, nor holding significant shares [2][3] Summary by Sections - Qualifications: 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 guidelines from the China Securities Regulatory Commission [1][4] - Independence: The candidate confirms his independence by stating he does not fall under any disqualifying conditions, such as being a major shareholder or having significant business relationships with the company [2][3] - No Negative Records: The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4] - Commitment: The candidate commits to adhering to all relevant laws and regulations during his tenure and ensures he will resign if he no longer meets the qualifications for an independent director [5][6]
晶方科技: 晶方科技:独立董事候选人声明与承诺(王义乾)