中微半导: 独立董事提名人声明与承诺

Core Points - The nominee Yang Yong has proposed Chu Junhong as a candidate for the independent director of Zhongwei Semiconductor (Shenzhen) Co., Ltd.'s third board of directors, confirming the nominee's qualifications and independence [1][4] - The nominee possesses over five years of relevant work experience and has completed training recognized by the stock exchange [1] - The nominee meets various legal and regulatory requirements for independent directors, including those set by the Company Law of the People's Republic of China and the China Securities Regulatory Commission [1][4] Summary by Sections Nominee Qualifications - The nominee has basic knowledge of listed company operations and is familiar with relevant laws and regulations [1] - The nominee has obtained training certification recognized by the stock exchange [1] Independence Criteria - The nominee does not fall under any categories that would compromise independence, such as holding significant shares or having close relationships with major shareholders [2][3] - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4] Additional Information - The nominee has not been dismissed from previous independent director roles due to absence from board meetings [4] - The nominee's concurrent roles as an independent director in other listed companies do not exceed three, and the tenure at Zhongwei Semiconductor has not surpassed six years [4] - The nominee has passed the qualification review by the nomination committee of Zhongwei Semiconductor, ensuring no conflicts of interest [4]