中微半导: 独立董事候选人声明与承诺

Core Viewpoint - The candidate, Chu Junhong, has declared their qualifications and independence to serve as an independent director for Zhongwei Semiconductor (Shenzhen) Co., Ltd, ensuring compliance with relevant laws and regulations [1][5]. Summary by Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training and obtained certification recognized by the stock exchange [1]. Compliance with Regulations - 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]. - The candidate has undergone qualification review by the nomination committee of Zhongwei Semiconductor [4]. Independence - The candidate confirms independence, stating they do not fall under any disqualifying conditions, such as holding significant shares or having close relationships with major shareholders [2][3]. - The candidate has no adverse records, including administrative penalties or criminal investigations by the China Securities Regulatory Commission within the last 36 months [4]. Commitment - The candidate commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange while ensuring sufficient time and energy to fulfill their duties [5]. - The candidate acknowledges the consequences of making false statements regarding their qualifications [4][5].