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芯原股份: 董事会提名委员会关于第三届董事会独立董事候选人任职资格的审核意见
Zheng Quan Zhi Xing· 2025-07-14 16:29
Core Points - The board of directors of Chip Origin Microelectronics (Shanghai) Co., Ltd. has reviewed the qualifications of independent director candidates for the third board term [1] - The candidates Dahong Qian, Sun Jiangang, Huang Sheng, and Li Ting Wei do not hold shares in the company and have no related party relationships with other directors, supervisors, senior management, or shareholders holding more than 5% of the shares [1] - The candidates meet the qualifications and independence requirements as stipulated by relevant laws and regulations, including the Company Law of the People's Republic of China and the company's articles of association [1][2] Summary by Sections - **Independent Director Candidates**: Dahong Qian and Sun Jiangang are proposed as independent director candidates for the third board term, with their qualifications being reviewed and approved by the nomination committee [2] - **Compliance with Regulations**: The candidates have not been disqualified under the Company Law, have not been subject to administrative penalties by the China Securities Regulatory Commission, and are not listed as untrustworthy by the Supreme People's Court [1] - **Professional Qualifications**: The candidates possess the necessary professional qualifications, educational background, work experience, and business capabilities required for independent directors [2]