Core Viewpoint - The nomination of Li Jianjun as an independent director candidate for the sixth board of Zhongying Electronics Co., Ltd. has been officially declared, confirming that the nominee meets all necessary qualifications and independence requirements as per relevant laws and regulations [1][14]. Summary by Sections - The nominee has agreed in writing to serve as an independent director candidate [1]. - The nomination was made after a thorough understanding of the nominee's professional background, education, qualifications, and any potential conflicts of interest [1]. - The nominee has passed the qualification review by the fifth board's nomination committee or a special meeting for independent directors [1]. - The nominee does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [1]. - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2]. - The nominee complies with the company's articles of association regarding independent director qualifications [2]. - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [3]. - The nominee's appointment as an independent director does not violate the Civil Servant Law of the People's Republic of China [3]. - The nominee's appointment does not contravene any regulations regarding former public officials serving as independent directors [3]. - The nominee's appointment does not breach any other relevant laws, regulations, or rules concerning independent director qualifications [4][6]. - The nominee possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience [8]. - If nominated as an accounting professional, the nominee must have at least a CPA qualification or equivalent advanced degree [8]. - The nominee and their immediate family do not hold positions in the company or its subsidiaries [8]. - The nominee does not hold more than 1% of the company's issued shares directly or indirectly [8]. - The nominee has not been subject to any disqualifying actions by the China Securities Regulatory Commission [12][14]. - The nominator guarantees the truthfulness and completeness of the declaration and is willing to bear legal responsibility for any inaccuracies [14].

Core Points - The company held its 14th meeting of the Supervisory Board on July 23, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1] - The Supervisory Board approved the proposal to abolish the "Supervisory Board Meeting Rules" to enhance corporate governance and align with the latest legal regulations [1] - The proposal requires approval from two-thirds of the voting rights at the shareholders' meeting to take effect [1] Group 1 - The meeting was conducted both in-person and via communication methods, ensuring all members were informed [1] - The proposal to abolish the rules was passed unanimously with three votes in favor and no opposition or abstentions [1] - The company will disclose further details regarding the amendments to the Articles of Association and related systems on the designated information disclosure website [1]

证券代码：300327 证券简称：中颖电子 公告编号：2025-033 中颖电子股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、 误导性陈述或重大遗漏。 会第十九次会议（以下简称"本次会议"）在公司会议室以现场及通讯相结合的 方式召开，2025 年 7 月 23 日，会议通知以电子邮件、电话等方式传达各位董事。 本次会议应出席董事 9 人，实际出席董事 9 人。本次会议的召集召开程序符合 《公司法》和《公司章程》的有关规定。会议由董事长傅启明先生主持，与会董 事以记名投票方式审议通过了以下议案： 一、 审议通过《关于修订 <公司章程> 的议案》 为贯彻落实最新法律法规要求，进一步完善公司治理，提升公司规范运作水 平，根据《公司法》 《上市公司章程指引》 《上市公司治理准则》等相关规定，公 司拟不再设置监事会，监事会的职权由董事会审计委员会行使，并对现行《公司 章程》进行修订。 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn/）的 《中颖电子股份有限公司章程》及《章程修订对照表》。 表决结果： 9 票同意， 0 票反对， 0 票弃权 本 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 22, 2025, at 14:00 [1] - Shareholders can participate either in person or through online voting [2][4] - The record date for shareholders eligible to attend the meeting is August 15, 2025 [2] Voting Procedures - Shareholders must choose either on-site or online voting to exercise their voting rights, with the first vote counted in case of duplicate votes [2] - The company will provide a network voting platform through the Shenzhen Stock Exchange trading system and internet voting system [11] Agenda Items - The meeting will include proposals for the election of the sixth board of directors, including both non-independent and independent director candidates [5][15] - A total of 9 non-cumulative voting proposals will be presented for approval [4][14] Registration and Attendance - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [7][8] - Registration can be done via mail or fax for remote shareholders, with a deadline of August 21, 2025, at 16:30 [8] Additional Information - The company will disclose the voting results separately for small and medium investors [6] - Contact information for inquiries includes a phone number and fax number for shareholder services [9]

中颖电子 公司治理相关制度修订对照表 中颖电子股份有限公司 根据《公司法》《证券法》《深圳证券交易所创业板股票上市规则》《深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关 法律法规、规范性文件的规定及《公司章程》的修订，为进一步提升规范运作水 平，完善公司治理结构，公司全面梳理了现有的相关治理制度。结合公司实际情 况，修订及废止了公司部分治理制度，对《股东会议事规则》 《董事会议事规则》 《董事及高级管理人员薪酬管理办法》 《独立董事工作制度》 《独立董事专门会议 工作细则》 《对外担保管理制度》 《关联交易决策制度》 《募集资金管理办法》 《股 东会网络投票实施细则》 《内幕信息知情人登记、报备和保密制度》 《信息披露管 理制度》进行了修订，废止了《监事会议事规则》，修订的条款内容如下： 一、《股东会议事规则》 条款号 修改和完善前 修改和完善后 名称 股东大会议事规则 股东会议事规则 为维护公司、股东和债权人的合法权益，规范公司 为维护公司、股东和债权人的合 法权益，规范公司 股东大会会议，根据《中华人民共和国公司法》 （以下 股东会会议，根据《中华人民共 和国公司法》 （ ...

证券代码：300327 证券简称：中颖电子 公告编号：2025-038 中颖电子股份有限公司 董事会 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 中颖电子股份有限公司（以下简称"公司"）为顺利推进公司后续治理工 作，保障公司有效决策和平稳发展，根据《公司法》《证券法》《深圳证券交 易所创业板股票上市规则》和《公司章程》的有关规定，公司于2025年8月4日 召开职工代表大会，经公司职工代表大会选举，同意选举周华栋先生（简历详 见附件）为公司第六届董事会职工代表董事，其将与公司2025年第一次临时股 东大会选举产生的6名非独立董事、4名独立董事共同组成公司第六届董事会， 任期与公司第六届董事会任期一致。 特此公告。 中颖电子股份有限公司 证券代码：300327 证券简称：中颖电子 公告编号：2025-038 附件:职工代表董事候选人的简历 周华栋先生，1972 年出生，中国国籍，无境外永久居留权。毕业于上海科技 大学材料科学系，学士学位。1995 年进入本公司，曾担任布局设计经理，产品工 程总监，现任战略供应链负责人。 截至公告日，周华栋先生持有本公司股份62 ...

证券代码：300327 证券简称：中颖电子 公告编号：2025-036 中颖电子股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 上海致能工业电子有限公司（以下简称"致能工电"）与中颖电子股份有 限公司（以下简称"公司"）股东威朗国际集团有限公司（以下简称"威朗国 际"）及Win Channel Ltd.已办理完成股份协议转让手续。为完善公司治理结 构，保障公司有效决策和规范运作，根据《公司法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第2号—创业板上市公 司规范运作》等法律法规及《公司章程》相关规定，公司董事会决定提前开展 董事会换届选举工作。 公司董事会换届选举暨提名第六届董事会非独立董事候选人的议案》和《关于 公司董事会换届选举暨提名第六届董事会独立董事候选人的议案》。公司第六 届董事会由11名董事组成，其中非独立董事7名（其中1名非独立董事由职工代 表大会选举产生，无需提交股东会审议），独立董事4名。经公司股东致能工电 及威朗国际推荐，提名委员会资格审查，董事会同意提名宋永皓先生、向延章 先生、吴春城先生、杨 ...

Core Points - The company has revised its articles of association to enhance governance and compliance with relevant laws and regulations [1][2][3] - The amendments include provisions for the responsibilities and limitations of the legal representative, shareholder rights, and the process for capital increases and share repurchases [4][5][6] Governance Structure - The revised articles aim to protect the rights of the company, shareholders, and creditors while ensuring compliance with the Company Law and Securities Law [1][2] - The legal representative's civil activities will be binding on the company, and the company will bear civil liability for damages caused by the legal representative in the course of their duties [2][3] Shareholder Rights - Shareholders are entitled to request, convene, and participate in shareholder meetings, and those holding more than 1% of voting shares can propose agenda items [8][9] - The articles stipulate that shareholders can sue other shareholders, directors, supervisors, and senior management for breaches of duty [10][11] Capital Management - The company can increase capital through public or private offerings, and the issuance of shares must be fair and equitable [5][6] - The company is prohibited from repurchasing its shares except under specific circumstances, such as mergers or dissenting shareholder requests [6][7] Financial Assistance and Share Transfers - The company may provide financial assistance for acquiring its shares, but the total amount must not exceed 10% of the issued share capital [6][7] - Shares can be transferred legally, but the company does not accept its shares as collateral [8][9] Responsibilities of Major Shareholders - Major shareholders and actual controllers must exercise their rights in accordance with laws and regulations, ensuring the protection of the company's interests [12][13] - They are prohibited from misusing their control to harm the company or other shareholders' rights [12][13] Decision-Making Authority - The shareholders' meeting is the company's authority body, responsible for major decisions such as approving financial reports, profit distribution, and amendments to the articles of association [14][15] - Certain external guarantees require approval from the shareholders' meeting if they exceed 30% of the company's audited total assets [14][15]

中颖电子股份有限公司 独立董事候选人声明与承诺 声明人 高文忠 作为中颖电子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中颖电子股份有限公司董事会提名为中颖电子 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、本人已经通过中颖电子股份有限公司第五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。 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 ■ 是 □ 否 如否，请详细说明：______________________________ 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 ...

中颖电子股份有限公司 独立董事候选人声明与承诺 声明人 李建军 作为中颖电子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中颖电子股份有限公司董事会提名为中颖电子 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、本人已经通过中颖电子股份有限公司第五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 所业务规则规定的独立董事任职资格和条件。 ■ 是 □ 否 如否，请详细 ...