深圳佰维存储科技股份有限公司第四届董事会第一次会议决议公告

Group 1 - The company held its first meeting of the fourth board of directors on May 22, 2025, with all nine directors present, complying with legal and regulatory requirements [2][4]. - The board elected Mr. Sun Chengsi as the chairman for the term until the end of the fourth board's tenure [3][4]. - The board approved the election of members for its specialized committees to ensure smooth operations [5][6]. Group 2 - The board appointed Mr. He Han as the general manager and Mr. Wang Can, Mr. Xu Qian, Mr. Liu Yang, and Mr. Cai Dong as deputy general managers, effective immediately [7][8]. - Mr. Huang Yanfeng was appointed as the board secretary and financial director, with the same term duration [9][12]. - Mr. Li Shuaiduo was appointed as the securities affairs representative, effective immediately [14]. Group 3 - The fourth board consists of nine members, including six non-independent directors and three independent directors, with a term of three years [27][28]. - The specialized committees include the Strategy and Sustainable Development Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors in leadership roles [28][29]. - The company decided not to establish a supervisory board, transferring its responsibilities to the audit committee [31]. Group 4 - The company held its annual general meeting on May 22, 2025, where various resolutions were passed, including the approval of the 2024 annual report and profit distribution plan [18][20]. - The meeting was conducted in accordance with the Company Law and relevant regulations, with all procedures deemed valid [18][24]. - The company expressed gratitude to departing directors and supervisors for their contributions during their tenure [33].