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纳芯微:提名杜琳琳为公司第三届董事会独立非执行董事候选人
688052Novosense(688052) 每日经济新闻·2025-03-26 11:33

Core Viewpoint - Naxin Micro announced the nomination of Du Linlin as a candidate for the independent non-executive director of the third board of directors following the resignation of director Yin Yifeng [2][3] Group 1: Board Changes - Director Yin Yifeng submitted a written resignation report, resigning from his positions on the third board of directors and its committees, effective immediately [2][3] - The company plans to elect Du Linlin as an independent non-executive director, pending approval at the shareholders' meeting [2][3] - Du Linlin is also proposed to serve on the audit committee, nomination committee, and remuneration and assessment committee, and will act as the chairperson of the audit committee if elected [3] Group 2: Company Performance - In 2023, Naxin Micro's revenue composition was 99.46% from integrated circuits [4]