根據《中華(hua)人民(min)共和國公(gong)(gong)(gong)(gong)司(si)(si)法(fa)(fa)》（以(yi)(yi)下(xia)(xia)(xia)簡(jian)稱“《公(gong)(gong)(gong)(gong)司(si)(si)法(fa)(fa)》”）、《中華(hua)人民(min)共和國證券法(fa)(fa)》（以(yi)(yi)下(xia)(xia)(xia)簡(jian)稱“《證券法(fa)(fa)》”）、《上市公(gong)(gong)(gong)(gong)司(si)(si)股(gu)權(quan)激(ji)勵管(guan)理辦法(fa)(fa)（試(shi)行）》（以(yi)(yi)下(xia)(xia)(xia)簡(jian)稱“《管(guan)理辦法(fa)(fa)》”）、《股(gu)權(quan)激(ji)勵有關(guan)事(shi)項(xiang)備忘錄 1、2、3 號(hao)》（以(yi)(yi)下(xia)(xia)(xia)簡(jian)稱“《股(gu)權(quan)激(ji)勵備忘錄 1-3 號(hao)》”）等有關(guan)法(fa)(fa)律、法(fa)(fa)規(gui)、規(gui)范(fan)性(xing)文件(jian)以(yi)(yi)及《吉(ji)林華(hua)微電子(zi)股(gu)份有限公(gong)(gong)(gong)(gong)司(si)(si)章程(cheng)》（以(yi)(yi)下(xia)(xia)(xia)簡(jian)稱“《公(gong)(gong)(gong)(gong)司(si)(si)章程(cheng)》”）的有關(guan)規(gui)定，我們作為吉(ji)林華(hua)微電子(zi)股(gu)份有限公(gong)(gong)(gong)(gong)司(si)(si)（以(yi)(yi)下(xia)(xia)(xia)簡(jian)稱“公(gong)(gong)(gong)(gong)司(si)(si)”）的獨立(li)董(dong)事(shi)，本著審(shen)慎、負(fu)責的態度，基于獨立(li)判斷立(li)場，對公(gong)(gong)(gong)(gong)司(si)(si)第(di)六屆董(dong)事(shi)會第(di)十二次會議審(shen)議向激(ji)勵對象授予預留股(gu)票期權(quan)相關(guan)事(shi)項(xiang)發表書面確認和獨立(li)意(yi)見如下(xia)(xia)(xia)

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