Group 1 - The company announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 1, 2025 [2] - The meeting approved the proposal regarding the supplementary election of a non-independent director to the sixth board of directors [2]

Core Viewpoint - The company, Hangyu Micro, announced the approval of several resolutions during its sixth board meeting, including the proposal to hold the third extraordinary general meeting of shareholders in 2025 [2] Group 1 - The sixth board meeting of Hangyu Micro took place on September 1, where multiple resolutions were reviewed and approved [2] - One of the key resolutions approved was the proposal to convene the third extraordinary general meeting of shareholders in 2025 [2]

Group 1 - The core point of the article is the announcement of the election of Mr. Yang Tao as the chairman of the sixth board of directors of Hangyu Micro on the evening of September 1 [2] Group 2 - The announcement was made following the sixteenth meeting of the sixth board of directors [2]

Core Viewpoint - The company announced the election of Wang Chenglong as a candidate for the independent director of the sixth board of directors [2] Group 1 - The board of directors approved the election of Wang Chenglong as an independent director candidate [2]

Core Viewpoint - The company has elected Mr. Yang Tao as the chairman of the sixth board of directors to enhance its governance structure and promote strategic development [1] Summary by Relevant Sections - **Board Governance** - The election of Mr. Yang Tao aims to improve the company's board governance structure [1] - **Strategic Development** - The decision is part of the company's efforts to advance its strategic development [1] - **Board Composition** - Following the election, Mr. Yan Zhiyu will no longer act as the interim chairman of the company [1]

Group 1 - The company Hangyu Micro (SZ 300053) held its 16th meeting of the 6th Board of Directors on September 1, 2025, to discuss the election of the chairman and committee members [1] - For the first half of 2025, the revenue composition of Hangyu Micro was as follows: Aerospace Electronics accounted for 40.95%, Artificial Intelligence for 33.61%, and Satellite Constellation and Satellite Big Data for 25.44% [1] - As of the report date, Hangyu Micro's market capitalization was 10.4 billion yuan [1]

Core Points - The company held its sixth board meeting, where all nine directors attended, and decisions were made regarding the election of the chairman and committee members [1] - Yang Tao was elected as the chairman of the sixth board and the head of the strategic development committee, with a term lasting until the end of the current board's term [1] - The resignation of independent director Zhou Ning was accepted, and Wang Chenglong was nominated as a candidate for the independent director position, pending approval at the upcoming shareholder meeting [2] - The board approved the convening of the third extraordinary general meeting of shareholders in 2025 [3]

Group 1 - The nomination committee of Zhuhai Hangyu Micro Technology Co., Ltd. has reviewed the qualifications of the independent director candidate, Mr. Wang Chenglong, and found him to meet the necessary legal and regulatory requirements for independent directors [1][2] - Mr. Wang Chenglong holds a valid independent director qualification certificate and possesses the required work experience to fulfill the responsibilities of an independent director [1][2] - The committee unanimously agrees to nominate Mr. Wang Chenglong as the independent director candidate for the sixth board of directors and will submit this nomination for board review [2]

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Shenzhen) confirms the legality and validity of the procedures and results of the shareholders' meeting of Zhuhai Hangyu Micro Technology Co., Ltd. [2][12] Group 1: Shareholders' Meeting Procedures - The shareholders' meeting was convened by the company's board of directors on August 15, 2025, with a notification published on the Giant Tide Information Network [3][4]. - The meeting was scheduled for September 1, 2025, and was presided over by Mr. Yan Zhiyu, who acted as the chairman until a new chairman is elected [3][6]. - The meeting notification included details such as the meeting date, time, location, and voting methods, allowing shareholders to attend in person or via proxy [4][6]. Group 2: Attendance and Voting - The shareholders' meeting was held with a combination of on-site and online voting, with the online voting conducted through the Shenzhen Stock Exchange trading system [6][11]. - A total of 750 shareholders participated in the meeting, representing 112,853,562 shares, which is 16.1942% of the company's total shares [7][11]. - The voting results showed that 112,173,812 shares (99.3977%) were in favor of the proposal, while 516,900 shares (0.4580%) were against, and 162,850 shares were abstained [11][12]. Group 3: Legal Compliance - The legal opinion confirms that the procedures for convening and holding the shareholders' meeting, as well as the qualifications of attendees, complied with the Company Law, Shareholders' Meeting Rules, and Governance Standards [3][12]. - The proposal to supplement the non-independent directors of the sixth board of directors was the only item reviewed during the meeting, and it was consistent with the meeting notification [9][12]. - The legal opinion concludes that the resolutions passed during the meeting are legally valid and effective [12].

证券代码：300053 证券简称：航宇微 公告编号：2025-048 珠海航宇微科技股份有限公司 关于选举公司第六届董事会董事长 及董事会专门委员会委员的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 为保证董事会良好运作及经营决策顺利开展，珠海航宇微科技股份有限公 司（以下简称"公司"）于 2025 年 9 月 1 日召开了第六届董事会第十六次会议， 审议通过了《关于选举公司第六届董事会董事长及董事会专门委员会委员的议 案》。现将有关情况公告如下： 二、关于选举公司第六届董事会专门委员会委员的情况 为保障董事会专门委员会的规范运作，根据《公司章程》《董事会战略发 展委员会议事规则》《董事会审计委员会议事规则》等规定，公司董事会同意选 举杨涛先生为公司董事会战略发展委员会主任委员（召集人）及董事会审计委员 会委员，任期自本次董事会审议通过之日起至第六届董事会届满之日止。本次选 举后，公司董事颜志宇先生不再代行董事会战略发展委员会主任委员职责，公司 独立董事张毅先生不再代行董事会审计委员会委员职责。 特此公告。 珠海航宇微科技股份有限公司 董 事 会 一、关于选 ...