Group 1 - The company announced the resignation of independent director Mr. Wang Yuan due to work adjustments, which will take effect after the election of a new independent director at the shareholders' meeting [1][2] - Mr. Wang Yuan will continue to fulfill his duties as an independent director and committee member until a new independent director is elected [2][3] - The board of directors has nominated Mr. Zhang Wanli as the candidate for the new independent director, with his term starting from the shareholders' meeting approval until the end of the current board's term [2][3] Group 2 - The company has decided to adjust the members of its specialized committees due to the change in the board of directors, appointing Mr. Zhang Wanli to the Strategic and ESG Committee, Compensation and Assessment Committee, and Nomination Committee [3] - Mr. Zhang Wanli will also serve as the chairman of the Compensation and Assessment Committee, with these changes taking effect after the shareholders' meeting elects him as an independent director [3] Group 3 - The second board meeting was held on February 10, 2026, with all nine directors present, and the meeting's resolutions were deemed legally valid [8][9] - The board approved the proposal to elect a new independent director, which will be submitted to the shareholders' meeting for further approval [9][10]

Core Viewpoint - Chengdu Huamei Electronics Technology Co., Ltd. announced the early termination of its shareholders' share reduction plan, with specific details on the shareholding structure and the results of the reduction plan [1][2]. Shareholding Structure - Before the implementation of the reduction plan, the shareholders held the following shares: - Chengdu Huamei Zhongzhi Co-Creation Enterprise Management Center (Limited Partnership) held 48,776,536 shares, accounting for 7.6591% of the total share capital - Chengdu Huamei Zhanfei Partner Enterprise Management Center (Limited Partnership) held 15,635,708 shares, accounting for 2.4552% - Chengdu Huamei Tongchuang Shared Enterprise Management Center (Limited Partnership) held 12,850,171 shares, accounting for 2.0178% - Chengdu Huamei Gongrong Co-Creation Enterprise Management Center (Limited Partnership) held 9,974,703 shares, accounting for 1.5663% [1]. Reduction Plan Implementation Results - On November 18, 2025, the company disclosed a share reduction plan, with the following proposed reductions: - Huamei Zhongzhi: up to 6,172,005 shares (0.9692%) - Huamei Zhanfei: up to 4,130,308 shares (0.6486%) - Huamei Tongchuang: up to 4,126,762 shares (0.6480%) - Huamei Gongrong: up to 3,769,031 shares (0.5918%) - The reduction period was set for 15 trading days from the announcement or within three months after three trading days [2]. Actual Reduction Results - As of February 3, 2026, the actual reductions were as follows: - Huamei Zhongzhi: 4,717,532 shares (0.7408%) - Huamei Zhanfei: 3,241,740 shares (0.5090%) - Huamei Tongchuang: 3,173,455 shares (0.4983%) - Huamei Gongrong: 2,707,654 shares (0.4252%) - The shareholders decided to terminate the reduction plan early based on their arrangements [2][3]. Compliance and Termination - The reduction plan was executed in compliance with relevant laws and regulations, and the actual reductions met the minimum reduction quantities as previously disclosed - The shareholders confirmed that there were no violations of the reduction plan or other commitments [3][4].

Meeting Details - The temporary shareholders' meeting was held on February 2, 2026, at the company's conference room located at 99 Shenzhen Street, High-tech Zone, Jilin City, Jilin Province [1] - The meeting was conducted with a combination of on-site and online voting, complying with the Company Law and the Articles of Association [1] - The meeting was presided over by Chairman Yu Shengdong, with all 7 current directors and the board secretary present [1] Voting Results - A proposal regarding the 2026 annual investment plan was approved during the meeting [1] - There were no special resolutions or separate voting for small investors [2] Legal Verification - The meeting was witnessed by Shanghai Gongcheng Yingtai (Changchun) Law Firm, with lawyers Duan Jun and Zhang Shu present [2] - The lawyers concluded that the convening and conducting of the shareholders' meeting, as well as the qualifications of the convenor and attendees, complied with legal and regulatory requirements, making the voting results valid [3]

Vintell 功承瀛泰(长春)律师事务所 CO CHANGCHUN OFFICE: 2/4F. TOWER 1 OF WEIFENG AD, JINGYLE DISTRICT, CHANGCHUN, JILIN PROV 上海功承瀛泰(长春)律师事务所 关于吉林华微电子股份有限公司 2026年第二次临时股东会的 法律意见书 功瀛(长)字[2026]第 10017 号 致:吉林华微电子股份有限公司 | 上海功承瀛泰（长春）律师事务所（以下简称"本所"）受吉林 | | --- | | 华微电子股份有限公司(以下简称"公司"）的委托,指派本所律师 | | 出席公司 2026 年第二次临时股东会（以下简称"股东会"）。本所 | | 律师根据 《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》（以下简称"《证券法》"）、《上市公 | | 司股东会规则》（以下简称"《股东会规则》"）、《吉林华微电子 | | 股份有限公司章程》(以下简称"《公司章程》")的规定,按照律 | | 师行业公认的业务标准、道德规范和勤勉尽责精神,出具法律意见如 | | 、本次股东会的召集、召开程序 | (一 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2026-009 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 吉林华微电子股份有限公司 2026年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 | 1、出席会议的股东和代理人人数 | 871 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 258,915,316 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 26.9620 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次临时股东会会议采取现场投票与网络投票相结合的方式召开并表决，会 议的召开及表决方式符合《公司法》及《公司章程》的规定。会议由董事长于胜 东先生主持。 1 / 3 (一) 股东会召开的时间：2026 年 2 月 2 日 (二) 股东会召开的地点：吉林省吉林市 ...

Core Viewpoint - Chengdu Huamei Electronics Technology Co., Ltd. is set to list 3,824,000 shares of strategic placement stock, which will be available for trading after a 24-month lock-up period, starting from February 9, 2026 [2][4][5]. Group 1: Listing Details - The total number of shares to be listed is 3,824,000, representing 0.6005% of the company's total share capital [5][9]. - The shares are part of the company's initial public offering (IPO) and were approved by the China Securities Regulatory Commission [5][9]. - The listing date is confirmed as February 9, 2026, due to the preceding non-trading day [4][10]. Group 2: Shareholder Commitments - The shares being listed are held by Huatai Innovation Investment Co., Ltd., which has a lock-up period of 24 months from the IPO date [5][7]. - The shareholder has adhered to all commitments regarding the lock-up period, and there are no outstanding commitments affecting the listing [7][9]. Group 3: Changes in Share Capital - Since the formation of the lock-up shares, there have been no changes in the company's share capital due to profit distribution or capital increase [6].

Core Viewpoint - Jilin Huamei Electronics Co., Ltd. is at risk of being delisted due to a warning issued regarding its stock, following an audit report for the fiscal year 2024 that was unable to express an opinion [2][3]. Group 1: Risk of Delisting - The company disclosed that its stock was placed under delisting risk warning starting May 6, 2025, due to the audit report for 2024 being issued with an inability to express an opinion [2][3]. - If the company does not meet the criteria to revoke the delisting risk warning or fails to apply for revocation within the specified timeframe, its stock may face termination of listing [4][6]. Group 2: Compliance and Reporting Obligations - According to the Shanghai Stock Exchange listing rules, the company is required to disclose a risk warning regarding potential delisting within one month after the end of the fiscal year in which the delisting risk warning was issued [6]. - This announcement serves as the company's first disclosure of the potential delisting risk, and subsequent disclosures are required every 10 trading days until the annual report is released [6]. Group 3: Current Operational Status - The company has appointed Zhongxinghua Accounting Firm as its auditor for the fiscal year 2025, and the audit work is currently progressing smoothly [6]. - The scheduled date for the disclosure of the 2025 annual report is April 21, 2026, and the type of opinion in the audit report will be determined at that time [6]. - The company's production and operational activities are normal, with no significant changes in daily operations reported [6].

一、可能被终止上市的原因 公司于 2025 年 4 月 30 日披露了《吉林华微电子股份有限公司关于公司股票被 实施退市风险警示并被继续实施其他风险警示暨停牌的公告》（公告编号：2025- 036），因公司 2024 年度的财务会计报告被出具无法表示意见的审计报告，根据 《上海证券交易所股票上市规则》第 9.3.2 条第一款第(三)项的规定，出现"最近 一个会计年度的财务会计报告被出具无法表示意见或否定意见的审计报告"的情形， 公司股票于 2025 年 5 月 6 日起被实施退市风险警示并被继续实施其他风险警示。 根据《上海证券交易所股票上市规则》第 9.3.7 条的规定，公司股票因第 证券代码：600360 证券简称：*ST 华微 公告编号：2026-008 吉林华微电子股份有限公司 关于公司股票可能被终止上市的风险提示公告 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。 重要内容提示： 1 / 3 因吉林华微电子股份有限公司（以下简称公司）于 2025 年 4 月 30 日披露了 《吉林华微电子股份有限公司关于公司股票被实 ...

2026 年第二次临时股东会资料 吉林华微电子股份有限公司 JILIN SINO-MICROELECTRONICS CO., LTD. 2026 年第二次临时股东会 会 议 资 料 二零二六年二月二日 2026 年第二次临时股东会资料 目 录 2 / 5 一、 吉林华微电子股份有限公司 2026 年第二次临时股东会参会须知···········3 二、 吉林华微电子股份有限公司 2026 年第二次临时股东会议程···············4 三、 议案:审议《关于 2026 年度投资计划的议案》···························5 2026 年第二次临时股东会资料 吉林华微电子股份有限公司 2026 年第二次临时股东会参会须知 为维护投资者的合法权益，确保股东会的正常秩序和议事效率，保证公司 2026 年第二次临 时股东会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》及《公司章程》的有关规定，特制订如下会议须知，望出席股东会的全体人员严格遵守： 一、股东会设秘书处，具体负责会议的组织工作和处理相关事宜。 二、股东会期间，全体出席人员应以维护股东的 ...

Core Viewpoint - As of January 22, a total of 15 ST stocks have announced their annual performance forecasts, with 1 company expecting profit, 7 companies expecting reduced losses, and 5 companies expecting losses [1] Group 1: Performance Forecasts - The company with the highest expected loss is ST Changyuan, with an estimated loss of 1.08 billion yuan, followed by ST Saiwei and ST Dongshi, with expected losses of 720 million yuan and 600 million yuan respectively [1] - The detailed performance forecasts for ST stocks include: - *ST Huawei: Expected profit of 175 million yuan to 145 million yuan, with a year-to-date change of +6.28% [1] - ST Yuanzhi: Expected profit of 110 million yuan to 90 million yuan, with a year-to-date change of +16.82% [1] - *ST Tianze: Expected profit of 30 million yuan to 27 million yuan, with a year-to-date change of +7.96% [1] - ST Hongda: Expected reduced loss of 16 million yuan to 24 million yuan, with a year-to-date change of +9.40% [1] - *ST Yatai: Expected reduced loss of 28.39 million yuan to 51.46 million yuan, with a year-to-date change of +27.80% [1] - ST Ningke: Expected reduced loss of 75 million yuan to 100 million yuan, with a year-to-date change of -6.02% [1] - *ST Huawang: Expected reduced loss of 180 million yuan to 240 million yuan, with a year-to-date change of -6.46% [1] - *ST Changyao: Expected reduced loss of 350 million yuan to 520 million yuan, with a year-to-date change of -26.44% [1] - *ST Zhanggu: Expected reduced loss of 450 million yuan to 550 million yuan, with a year-to-date change of -6.57% [1] - ST Huayang: Expected loss of 590 million yuan to 700 million yuan, with a year-to-date change of +4.75% [1] - ST Dongshi: Expected reduced loss of 600 million yuan to 700 million yuan, with a year-to-date change of +2.93% [1] - ST Saiwei: Expected loss of 720 million yuan to 1.02 billion yuan, with a year-to-date change of +44.61% [1] - ST Changyuan: Expected loss of 1.08 billion yuan to 1.45 billion yuan, with a year-to-date change of +24.93% [1] - *ST Yanshi: Expected loss, no specific figures provided, with a year-to-date change of -22.76% [1] - *ST Wanfang: Expected loss, no specific figures provided, with a year-to-date change of -24.79% [1]