敏芯股份: 苏州敏芯微电子技术股份有限公司关于完成独立董事补选及调整董事会专门委员会委员的公告

Group 1 - The company completed the election of independent directors, nominating Liu Wen, Wang Meiqi, and Lu Zhenghao as candidates, with Wang Meiqi being a professional accountant [1][2] - The term for the newly elected independent directors will last until the end of the current board's term [1] - The company expressed gratitude to the outgoing independent directors, Li Shuxi, Wang Mingxiang, and Yang Zhenchuan, for their contributions during their tenure [2] Group 2 - The company adjusted the members of its specialized committees during the seventh board meeting, with changes in the Strategic Decision Committee, Nomination Committee, Audit Committee, and Remuneration and Assessment Committee [2] - The adjustments were made to ensure the smooth operation of the specialized committees under the fourth board [2] - The new committee members' terms will also last until the end of the current board's term [2]