授权及声明
Authorization and declaration
广州璟测检测技术有限公司为广州视源电子科技股份有限公司的控股子公司。我代表视源股份董事会郑重承诺：母公司不向广州璟测检测技术有限公司施加任何可能影响其独立性、公正性、保密性的压力，不干涉广州璟测检测技术有限公司正常的实验室活动。授权沈春兴作为广州璟测检测技术有限公司总经理，全权负责璟测检测的日常经营管理，并直接向视源股份董事会汇报。全力支持璟测检测全员严格按照 RB/T214 (CMA)、CNAS、ISO/IEC 17025、IECEE CBTL、A2LA 等法规、标准、监管部门及相关方的要求开展经营活动。董事会愿意创造和提供一切必要的资源，保障广州璟测检测技术有限公司能够遵循客观、独立、公正、诚信的原则开展各项实验室活动。Guangzhou Jingce Testing Technology Co.,Ltd.is a holding subsidiary of Guangzhou Shiyuan Electronic Technology Co., Ltd.On behalf of the board of directors of Shiyuan shares, I solemnly promise:We will not exert any pressure on Guangzhou Jingce Testing Technology Co., Ltd. that may affect its independence, impartiality and confidentiality, and will not interfere with the normal laboratory activities of Guangzhou Jingce Testing Technology Co.,Ltd.
I authorize Chunxing Shen as the general manager of Guangzhou Jingce Testing Technology Co.,Ltd., to be fully responsible for the daily operation and management of laboratory and report directly to the board of directors.
We fully support Guangzhou Jingce Testing Technology Co.,Ltd. staff to carry out business activities in strict accordance with RB/T214 (CMA), CNAS, ISO/IEC 17025,IECEE,A2LA and other regulations, standards, regulatory authorities and relevant parties.
The board of directors is willing to create and provide all necessary resources to ensure that Guangzhou Jingce Testing Technology Co.,Ltd. can carry out various laboratory activities in accordance with the principles of objectivity, independence, impartiality and integrity.
董事长：王毅然
Chairman of the board:Yiran Wang
日期 date：2021-05-30
