300613SZSE

2025 Annual Report of Independent Director (Zhang Wenjun - Resigned)

✨ AI Summary

This report outlines Zhang Wenjun's performance as an independent director of Shanghai Fuhan Microelectronics Co., Ltd. in 2025. He attended all board and shareholder meetings, actively participated in discussions, and supported key decisions, including the appointment of auditors and management. Zhang emphasized the protection of shareholder rights and compliance with regulations, ensuring the company's operations aligned with legal standards.

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Full Translation

AI Translation· azure_openai

Independent Director's Basic Information

  1. Independent Director Work Experience, Professional Background, and Concurrent Positions
    I, Zhang Wenjun, male, born in 1963, Chinese nationality, without permanent residency abroad, graduated from Shanghai Jiao Tong University with a doctoral degree. I have served as an engineer at Philips Industrial Company in Germany, a professor and dean at the School of Electronic Information and Electrical Engineering at Shanghai Jiao Tong University, and currently hold the position of chair professor at the same school. I am also the chief scientist at the National Engineering Research Center for Digital Television and an independent director at Chongqing Broadcasting Digital Media Co., Ltd. I have served as an independent director of the company since May 2021 until January 2026.

  2. Independence Statement
    During my tenure as an independent director, I have not held any position in the company other than that of independent director, nor have I held any position in the major shareholder's company. There are no relationships that hinder my independent and objective judgment, and I meet the independence requirements as stipulated in relevant laws, regulations, and the company's articles of association.

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