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芯动联科: 独立董事提名人声明与承诺(赵阳)
Zheng Quan Zhi Xing· 2025-07-09 16:11
Core Points - The company has nominated Zhao Yang as a candidate for the independent director of its second board, confirming his qualifications and independence [1][2][3] - The nominee possesses over five years of relevant experience in law, economics, accounting, finance, and management, and has completed recognized training [1][2] - The nominee meets all legal and regulatory requirements for independent directors as outlined by various Chinese laws and regulations [1][2] - The nominee does not have any relationships that could affect his independence, including direct or indirect shareholding in the company or its affiliates [1][2] - The nominee has no adverse records in the last 36 months, including administrative or criminal penalties from regulatory bodies [2] - The nominee has not been dismissed from previous independent director roles due to attendance issues and holds independent director positions in no more than three domestic listed companies [2][3]