Securities Code: 301600 Securities Abbreviation: Hanhans Co., Ltd. Hanhans Microelectronics Co., Ltd. Declaration and Commitment of Nominee for Independent Director
The declarant, Chen Jun, as a nominee for the position of Independent Director of the 5th Board of Directors of Hanhans Microelectronics Co., Ltd., has fully understood and agreed to be nominated by the nomination committee of Hanhans Microelectronics Co., Ltd. (hereinafter referred to as the Company) for the position of Independent Director of the 5th Board of Directors of the Company. I hereby publicly declare and guarantee that there is no relationship between myself and the Company that affects my independence, and that I meet the requirements for the qualifications and independence of independent director nominees stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:
I. I have passed the qualification review of the Nomination Committee or the Special Committee of Independent Directors of the 4th Board of Directors of Hanhans Microelectronics Co., Ltd. The nominator and I have no relationship of interest or other close relationship that may affect my independent performance of duties. √ Yes □ No
II. I do not have any circumstances that prohibit me from serving as a director of the Company as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other regulations. √ Yes □ No
III. I meet the qualification and conditions for independent director positions stipulated by the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange. √ Yes □ No
IV. I meet the qualification conditions for independent director positions stipulated in the Company's Articles of Association. √ Yes □ No
V. I have participated in training and obtained relevant training certification materials recognized by the stock exchange (if any). √ Yes □ No
VI. My serving as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China." √ Yes □ No
VII. My serving as an independent director will not violate the relevant provisions of the Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Resignation of Cadres under Central Management from Public Office or Retirement and Their Employment as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies. √ Yes □ No
VIII. My serving as an independent director will not violate the "Opinions on Further Regulating the Part-time/Concurrent Employment of Party and Government Leading Cadres in Enterprises" issued by the Organization Department of the Central Committee of the Communist Party of China. √ Yes □ No