Meeting Overview - The third board meeting of Zhongwei Semiconductor (Shenzhen) Co., Ltd. was held on August 22, 2025, with all five directors present, and the meeting complied with legal and regulatory requirements [1]. Resolutions Passed - The board approved the proposal to abolish the supervisory board and amend the company's articles of association and related rules, with a unanimous vote of 5 in favor [1][2]. - The board also approved the revision of internal governance systems to align with the latest legal and regulatory requirements, again with a unanimous vote of 5 in favor [2][3]. - A draft of the articles of association applicable after the issuance and listing of H-shares was approved, with a unanimous vote of 5 in favor [3][4]. Governance Structure Adjustments - The board proposed to authorize adjustments to the articles of association and related rules based on changes in laws and regulations, with a unanimous vote of 5 in favor [4][5]. - The election of an independent non-executive director, Chu Junhong, was approved, pending shareholder meeting approval, with a unanimous vote of 5 in favor [8]. - The board decided to rename the "Strategic and Investment Committee" to "Strategic and Sustainable Development Committee," maintaining its responsibilities, with a unanimous vote of 5 in favor [8][9]. Director Roles and Appointments - The roles of the directors were confirmed in accordance with the plan to issue H-shares and apply for listing on the Hong Kong Stock Exchange, with a unanimous vote of 5 in favor [9][10]. - The appointment of co-secretaries and authorized representatives for the company was approved, with a unanimous vote of 5 in favor [10][11]. - The board approved the proposal to purchase directors and officers liability insurance, with a unanimous vote of 5 in favor [11][12]. Upcoming Shareholder Meeting - The board decided to convene the second extraordinary general meeting of shareholders in 2025, with a unanimous vote of 5 in favor [12].

证券代码：688380 证券简称：中微半导 公告编号：2025-035 中微半导体（深圳）股份有限公司 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ? 股东会召开日期：2025年9月10日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 （一） 股东会类型和届次 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 10 日 14 点 00 分 召开地点：深圳市前海深港合作区南山街道桂湾三路前海金融中心 T1 栋 21 楼公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 10 日 至2025 年 9 月 10 日 A 股股东 非累积投票议案 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段， ...

中微半导体（深圳）股份有限公司 董事会提名委员会关于提名第三届董事会 独立董事候选人的审查意见 资料，上述独立董事候选人未持有公司股份，与公司的董事、高级管理人员、 实际控制人及持股5%以上的股东不存在关联关系，不存在《公司法》等相关法 律法规和《公司章程》中规定的不得担任公司独立董事的情形，未被中国证监会 采取证券市场禁入措施；未被证券交易所公开认定为不适合担任上市公司董事； 未受过中国证监会行政处罚和证券交易所公开谴责或通报批评，没有因涉嫌犯罪 被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查等情形；经查询不 属于失信被执行人。上述独立董事候选人符合相关法律法规规定的任职资格和 独立性等要求。 规章与规则，其任职资格、教育背景、工作经历、业务能力符合公司独立董事任 职要求。 综上，我们同意楚军红女士为公司第三届董事会独立董事候选人，并同意 将该议案提交公司第三届董事会第二次会议审议。 中微半导体（深圳）股份有限公司董事会提名委员会 委员：宋晓科、孙晓岭、杨勇 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》《上市公司独立董事管理办法》《上海证券交易所科创板上市公司自 ...

Core Viewpoint - The candidate, Chu Junhong, has declared their qualifications and independence to serve as an independent director for Zhongwei Semiconductor (Shenzhen) Co., Ltd, ensuring compliance with relevant laws and regulations [1][5]. Summary by Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training and obtained certification recognized by the stock exchange [1]. Compliance with Regulations - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1]. - The candidate has undergone qualification review by the nomination committee of Zhongwei Semiconductor [4]. Independence - The candidate confirms independence, stating they do not fall under any disqualifying conditions, such as holding significant shares or having close relationships with major shareholders [2][3]. - The candidate has no adverse records, including administrative penalties or criminal investigations by the China Securities Regulatory Commission within the last 36 months [4]. Commitment - The candidate commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange while ensuring sufficient time and energy to fulfill their duties [5]. - The candidate acknowledges the consequences of making false statements regarding their qualifications [4][5].

Group 1 - The company, Zhongwei Semiconductor (Shenzhen) Co., Ltd., is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [1][2] - The board of directors approved the draft of the revised Articles of Association and related rules to be effective after the H-share issuance [1][2] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website [2] Group 2 - The revised Articles of Association will take effect upon the issuance of H-shares and listing on the Hong Kong Stock Exchange [2] - The current Articles of Association will remain effective until the new ones are adopted [2] - The company has made several amendments to the Articles of Association, including changes to the capital structure and shareholding rules [3][4] Group 3 - The company’s registered capital is currently RMB 400.365 million [4] - The company plans to issue H-shares, which will be managed under the regulations of the Hong Kong Central Clearing and Settlement System [4][5] - The company’s total share capital structure post-H-share issuance is yet to be finalized [4][5] Group 4 - The company will ensure compliance with the relevant laws and regulations of both China and Hong Kong regarding the issuance and management of shares [1][2] - The company’s governance structure will be updated to align with the requirements of the Hong Kong Stock Exchange [1][2] - The company aims to enhance shareholder rights and corporate governance through these amendments [1][2]

Core Points - The nominee Yang Yong has proposed Chu Junhong as a candidate for the independent director of Zhongwei Semiconductor (Shenzhen) Co., Ltd.'s third board of directors, confirming the nominee's qualifications and independence [1][4] - The nominee possesses over five years of relevant work experience and has completed training recognized by the stock exchange [1] - The nominee meets various legal and regulatory requirements for independent directors, including those set by the Company Law of the People's Republic of China and the China Securities Regulatory Commission [1][4] Summary by Sections Nominee Qualifications - The nominee has basic knowledge of listed company operations and is familiar with relevant laws and regulations [1] - The nominee has obtained training certification recognized by the stock exchange [1] Independence Criteria - The nominee does not fall under any categories that would compromise independence, such as holding significant shares or having close relationships with major shareholders [2][3] - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4] Additional Information - The nominee has not been dismissed from previous independent director roles due to absence from board meetings [4] - The nominee's concurrent roles as an independent director in other listed companies do not exceed three, and the tenure at Zhongwei Semiconductor has not surpassed six years [4] - The nominee has passed the qualification review by the nomination committee of Zhongwei Semiconductor, ensuring no conflicts of interest [4]

证券代码：688380 证券简称：中微半导 公告编号：2025-032 一、选举独立非执行董事的情况 专门委员会委员的公告 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、准确性和完整性依法承担法律责任。 中微半导体（深圳）股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开第三届董事会第二次会议，审议通过了《关于选举公司独立非执行董事的 议案》《关于调整公司董事会专门委员会名称及组成人员的议案》，具体情况如 下： 中微半导体（深圳）股份有限公司 关于选举公司独立非执行董事及调整董事会 鉴于公司拟发行境外上市外资股（H 股）股票并申请在香港联合交易所有限 公司（以下简称"香港联交所"）主板挂牌上市，为积极配合公司本次发行并上 市工作的需要，并按照境内外上市规则完善公司董事结构，根据《公司法》《香 港联交所证券上市规则》等有关法律法规以及《公司章程》的规定，经公司股东 杨勇先生提名，拟增选楚军红女士（个人简历详见附件）为公司第三届董事会独 立非执行董事，任期自 2025 年第二次临时股东会审议通过且公司本次发行上市 之日起至第三届董事会任期 ...

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association and related rules, transferring the supervisory functions to the audit committee of the board of directors [1]. Summary by Sections Company Structure Changes - The company will no longer have a supervisory board or supervisors, with the audit committee of the board taking over the supervisory responsibilities as per the Company Law [1]. - Relevant rules and regulations related to the supervisory board have been abolished and the articles of association, shareholder meeting rules, and board meeting rules have been revised accordingly [1]. Amendments to Articles of Association - Article 8 has been amended to clarify the legal responsibilities of the legal representative in civil activities conducted on behalf of the company [1]. - Article 9 specifies that shareholders are liable for the company's debts only to the extent of their subscribed shares [2]. - Article 10 allows for lawsuits against shareholders, directors, supervisors, general managers, and other senior management [3]. - Article 15 ensures that all shares of the same class have equal rights [3]. - Article 19 confirms that the total number of shares issued by the company is 400.365 million, all of which are ordinary shares [4]. - Article 21 outlines the methods for increasing capital, including public and private offerings [4]. - Article 27 states that the company does not accept its own shares as collateral [5]. - Article 39 mandates that shareholders holding more than 5% of voting shares must report any pledging of their shares [19]. Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes [6]. - Shareholders can request to review the company's accounting books if they hold more than 3% of shares for over 180 days [8]. - Shareholders are obligated to comply with laws and the company's articles of association [16]. Governance and Decision-Making - The shareholder meeting is the company's authority body, responsible for major decisions such as approving financial budgets and profit distribution [24]. - The board of directors is responsible for convening shareholder meetings and must do so within specified timeframes [29].

证券代码：688380 证券简称：中微半导 公告编号：2025-033 编号：2025-020），其余高级管理人员个人简历详见本公告附件。 二、提前换届聘任原因 鉴于公司第三届董事会已完成提前换届选举，为完善公司治理结构、保障公 司有效决策和平稳发展，根据《公司法》及《公司章程》的有关规定，公司董事 会聘任新一届高级管理人员。 三、高级管理人员离任情况 公司高级管理人员的聘任已经公司第三届董事会第二次会议审议通过，原第 二届董事会聘任的高级管理人员自 2025 年 8 月 23 日起不再履职。 特此公告。 中微半导体（深圳）股份有限公司 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、准确性和完整性依法承担法律责任。 中微半导体（深圳）股份有限公司（以下简称"公司"）第三届董事会第二 次会议于 2025 年 8 月 22 日审议并通过了《关于聘任公司总经理的议案》《关于 聘任董事会秘书的议案》《关于聘任公司副总经理及财务总监的议案》，高级管 理人员聘任完成情况如下： 一、聘任高级管理人员情况 聘任杨勇先生为公司总经理；聘任吴新元为公司董事会秘书；聘任 LI ...

中微半导体（深圳）股份有限公司 对外投资管理办法 （H 股发行上市后适用） 第一章 总则 司最近一期经审计总资产的 50%以上； 第一条 为了加强中微半导体（深圳）股份有限公司（以下简称"公司"） 对外投资活动的内部控制，规范对外投资行为，防范对外投资风险，提高资金运 作效率，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》"）、《中微半导体（深圳）股份 有限公司章程》（以下简称"《公司章程》"），以及《香港联合交易所有限公 司证券上市规则》（以下简称"《香港上市规则》"）等相关规定，结合公司实 际情况，制定本办法。 第二条 本办法所称对外投资是指公司在境内外以现金、事务资产和无形资 产等作价出资，进行设立、并购企业（具体包括新设、参股、并购、重组、股权 置换、股份增持或减持等）、股权投资、委托管理以及国家法律法规允许的其他 形式的投资活动。 第三条 公司对外投资原则上由公司集中进行，控股子公司确有必要进行对 外投资的，需事先经公司批准后方可进行。 公司控股子公司发生的对外投资，视同公司发生的对外投资行为，适用本办 法的规定。控股子公司是指公司对其控股超 ...