晶晨股份: 晶晨股份独立董事候选人声明与承诺（田宏）

Core Points - The candidate, Tian Hong, has been nominated as an independent director for the third board of directors of Jingchen Semiconductor (Shanghai) Co., Ltd. and confirms his qualifications and independence [1][5][6] Summary by Sections Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, and management [1][2] - 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 [1][2] Independence Criteria - The candidate confirms independence by stating he does not fall under several disqualifying conditions, such as holding shares in the company or having significant business relationships with it [2][4] - The candidate has no adverse records, including administrative penalties or criminal charges from the China Securities Regulatory Commission in the last 36 months [4][5] Commitment to Responsibilities - The candidate has undergone a qualification review by the nomination committee of Jingchen Semiconductor and has no conflicting interests that would hinder independent performance [5][6] - The candidate commits to participating in training for independent directors and ensuring compliance with relevant laws and regulations during his tenure [6][7]