力芯微: 关于变更公司证券事务代表的公告

Core Viewpoint - The resignation of the company's securities affairs representative, Ms. Pan Fan, has been accepted by the board, and Ms. Mao Ziyun has been appointed as the new representative, ensuring continuity in operations [1][2]. Group 1: Resignation and Appointment - Ms. Pan Fan submitted her resignation due to work changes, effective immediately upon delivery to the board [1]. - The board has accepted Ms. Pan's resignation and expressed gratitude for her diligent work during her tenure [1]. - Ms. Mao Ziyun has been appointed as the new securities affairs representative, with her term lasting until the end of the current board's term [1]. Group 2: Qualifications of New Representative - Ms. Mao Ziyun has completed the necessary training for the role and possesses the required professional knowledge and experience [1]. - She meets the qualifications set forth by relevant laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules [1].