证券日报网讯 9月1日晚间，航宇微发布公告称，董事会同意选举王成龙先生为公司第六届董事会独立 董事候选人。 （文章来源：证券日报） ...

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 ...

证券代码：300053 证券简称：航宇微 公告编号：2025-051 珠海航宇微科技股份有限公司 独立董事候选人声明与承诺 声明人王成龙作为珠海航宇微科技股份有限公司第六届董事会独立董事 候选人，已充分了解并同意由提名人颜军提名为珠海航宇微科技股份有限公司 （以下简称"该公司"）第六届董事会独立董事候选人。现公开声明和保证， 本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过珠海航宇微科技股份有限公司第六届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或 者其他可能影响独立履职情形的密切关系。 ☑是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定 不得担任公司董事的情形。 ☑是 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证 券交易所业务规 ...

关于公司独立董事辞职及补选独立董事的公告 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。 证券代码：300053 证券简称：航宇微 公告编号：2025-049 珠海航宇微科技股份有限公司 根据《公司法》《公司章程》及其他有关规定，为保持公司董事会决策团队 结构的合规性，保证董事会严谨有效的作出经营决策，经公司董事会提名委员会 资格审查，董事会同意选举王成龙先生为公司第六届董事会独立董事候选人，并 同意在王成龙先生当选公司第六届董事会独立董事后，担任公司第六届董事会审 计委员会主任委员/召集人、薪酬与考核委员会委员的职务，任期自股东大会审 议通过之日起至公司第六届董事会届满之日止。 王成龙先生已取得上市公司独立董事资格证书，具备有关法律法规和《公司 章程》所规定的上市公司独立董事任职资格，具备履行独立董事职责所必需的工 作经验。王成龙先生作为公司第六届董事会独立董事候选人的任职资格和独立性 尚需报深圳证券交易所审核无异议后方可提交公司股东大会审议。 特此公告。 珠海航宇微科技股份有限公司 董 事 会 珠海航宇微科技股份有限公司（以下简称"公司"）于 2025 年 9 ...

证券代码：300053 证券简称：航宇微 公告编号：2025-052 珠海航宇微科技股份有限公司 独立董事提名人声明与承诺 提名人颜军现就提名王成龙为珠海航宇微科技股份有限公司第六届董事 会独立董事候选人发表公开声明。被提名人已书面同意作为珠海航宇微科 技股份有限公司第六届董事会独立董事候选人（参见该独立董事候选人声明） 。本次提名是在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后作出的，本提名人认为被提 名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、被提名人已经通过珠海航宇微科技股份有限公司第六届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利 害关系或者其他可能影响独立履职情形的密切关系。 ☑是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等 规定不得担任公司董事的情形。 ☑是 □否 如否，请详细说明：____________________ ...