Core Points - Shanghai Beiling Co., Ltd. held its first extraordinary shareholders' meeting on October 29, 2025, where it approved the proposal to cancel the supervisory board and amend the company's articles of association [1] - The company will have one employee director elected by the employees through democratic means, without the need for shareholder meeting approval [1] - On November 26, 2025, during the third employee representative assembly, Mr. Lin Song was elected as the employee director of the tenth board of directors, with a term aligned with the board [1] Summary by Sections - **Company Announcement** - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions [1] - The company is committed to the authenticity, accuracy, and completeness of the announcement [1] - **Election of Employee Director** - The employee director is to be elected through a secret ballot and differential election method [1] - Mr. Lin Song was elected as the employee director, with his term coinciding with the tenth board of directors [1] - **Profile of Employee Director** - Mr. Lin Song, born in October 1969, holds a bachelor's degree and is a senior economist [3] - He has held various positions within Shanghai Beiling, including procurement manager and general manager assistant, and has experience as a general manager and director in other companies [3] - Currently, he serves as the chairman of the labor union and employee director at Shanghai Beiling, as well as the general manager of Hong Kong Haihua Co., Ltd. [3]

证券代码：600171 证券简称：上海贝岭 公告编号：临2025-032 上海贝岭股份有限公司 公司于2025年11月26日召开第四届第三次职工代表大会，以无记名投票差额 选举方式，选举林松先生为公司第十届董事会职工董事，任期与公司第十届董事 会一致。 特此公告。 上海贝岭股份有限公司董事会 2025 年 11 月 28 日 附：职工董事简历 林松先生，1969年10月出生，本科，高级经济师。曾任上海贝岭股份有限公 司采购部经理、营销出口部经理、总经理助理，上海创芯微电子有限公司总经理、 董事，香港海华有限公司副总经理、董事。现任上海贝岭股份有限公司工会主席、 职工董事，香港海华有限公司总经理。 关于选举职工董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海贝岭股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开 2025 年第一次临时股东会，审议通过了《关于取消监事会及修订<公司章程>的议案》， 依据《上海贝岭股份有限公司章程》，公司董事会成员中设 1 名职工董事。职工 董事由公司职工通过职 ...

Group 1 - The core point of the announcement is the decision made by the board of directors of Shanghai Beiling Co., Ltd. regarding the election of the 10th board of directors, including both non-independent and independent directors [3][4][19]. - The 22nd meeting of the 9th board of directors was held on November 24, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [2][10]. - The board approved the election of non-independent directors, including Yang Kun, Yan Shifeng, Wang Hui, Huang Chaozhen, and Wu Wensi, with unanimous support [10][12]. Group 2 - The board also approved the election of independent directors, including Hu Renyu, Chen Lijie, and Chen Lin, with unanimous support [19][21]. - The board's decisions will be submitted for review at the second extraordinary general meeting of shareholders scheduled for December 15, 2025 [11][20]. - The company will hold the second extraordinary general meeting of shareholders on December 15, 2025, with both on-site and online voting options available [28][29].

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 15 at 13:30 in Shanghai [2][5][6] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [2][3] - The online voting system will be provided by the Shanghai Stock Exchange, with voting available during specific trading hours on the day of the meeting [3][4] Group 2 - The meeting will not involve any public solicitation of shareholder voting rights [5] - There are no special resolutions or related party voting issues to be addressed at this meeting [7] - Shareholders must complete voting for all proposals before submission [10] Group 3 - Shareholders can attend the meeting if they are registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date [11] - The company will provide contact information for inquiries related to the meeting [15] - The meeting location is accessible via public transportation, including metro and bus services [15]

Group 1 - The company Shanghai Beiling announced the election of three independent directors: Mr. Hu Renyu, Ms. Chen Lijie, and Mr. Chen Lin for the tenth board of directors [2]

Core Viewpoint - Shanghai Beiling announced the election of new non-independent directors for its tenth board of directors, indicating a potential shift in governance and strategic direction [2] Company Summary - The company has proposed to elect Yang Kun, Yan Shifeng, Wang Hui, Huang Chaozhen, and Wu Wensi as non-independent directors [2]

Group 1 - The core point of the article is that Shanghai Beiling (SH 600171) held its 22nd meeting of the 9th Board of Directors on November 24, 2025, to discuss the election of non-independent directors for the 10th Board [1] - For the year 2024, Shanghai Beiling's revenue composition is as follows: integrated circuit production and trade account for 98.62%, while other businesses account for 1.38% [1] - As of the report date, Shanghai Beiling has a market capitalization of 22.3 billion yuan [1] Group 2 - The article also mentions that another company, identified by the code 688496, is under investigation by the China Securities Regulatory Commission due to a significant loss exceeding 100 million yuan shortly after its IPO, with its main customer reducing purchases for self-use [1]

Core Viewpoint - Shanghai Beiling (600171.SH) has clarified that there is no collaboration with Shanghai Microelectronics [1] Company Summary - Shanghai Beiling confirmed on the investor interaction platform that it does not have any partnership with Shanghai Microelectronics [1]

上海贝岭股份有限公司 董事会审计与风险控制委员会工作细则 （2025 年 11 月 24 日公司第九届董事会第二十二次会议审议通过） 第一章 总则 第一条 为加强上海贝岭股份有限公司（以下简称"公司"）财务信息、风险控制、 内部控制、内外部审计等工作的监督，规范董事会审计与风险控制委员会运作，根据《中 华人民共和国公司法》（以下简称《公司法》）《中华人民共和国证券法》《上海证券交易 所股票上市规则》《上市公司审计委员会工作指引》《上海贝岭股份有限公司章程》（以下 简称《公司章程》）等有关规定，制定本细则。 第二条 董事会审计与风险控制委员会是董事会设立的专门工作机构。 第二章 设立与构成 第三条 公司审计与风险控制委员会的构成应当满足以下条件： 公司董事会成员中的职工董事可以成为审计与风险控制委员会成员。 第四条 审计与风险控制委员会召集人应当由独立董事中的会计专业人士担任，会计 专业人士应具备较丰富的会计专业知识和经验，并至少符合下列条件之一：（1）具有注 册会计师资格；（2）具有会计、审计或者财务管理专业的高级职称、副教授及以上职称 或者博士学位；（3）具有经济管理方面高级职称，且在会计、审计或者财务管理 ...

(三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 提名人上海贝岭股份有限公司董事会,现提名陈丽洁为上海 贝岭股份有限公司第十届董事会独立董事候选人,并已充分了解 被提名人职业、学历、职称、详细的工作经历、全部兼职、有无 重大失信等不良记录等情况。被提名人已同意出任上海贝岭股份 有限公司第十届董事会独立董事候选人(参见该独立董事候选人 声明)。提名人认为,被提名人具备独立董事任职资格,与上海 贝岭股份有限公司之间不存在任何影响其独立性的关系,具体声 明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有 5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; 独立董事提名人声明与承诺 (二)《中华人民共和国公务员法》关于公 ...