赛微电子: 第五届董事会第十八次会议决议公告

Core Viewpoint - The company plans to enhance its governance efficiency by abolishing the supervisory board, transferring its responsibilities to the audit committee of the board of directors [1][2]. Governance Changes - The company held its 18th meeting of the 5th board of directors on July 16, 2025, with all 7 directors present, achieving a 100% approval rate for the proposals [1][2][3]. - The supervisory board will be abolished, and its powers will be assumed by the audit committee [1]. - Amendments to the company's articles of association and various governance rules will be proposed at the upcoming third extraordinary general meeting of shareholders [2][3]. Specific Amendments - The company will revise the following documents: - Articles of Association [2] - Board Meeting Rules [3] - Shareholder Meeting Rules [3] - General Manager Work Rules [3] - Audit Committee Work Rules [4] - Compensation and Assessment Committee Work Rules [5] - Nomination Committee Work Rules [5] - Strategic and ESG Committee Work Rules [5] - Information Disclosure Management System [6] - Major Information Internal Reporting System [6] - Internal Information Confidentiality System [7] - Insider Information Registrant Management System [7] - Annual Report Major Error Responsibility Pursuit System [8] - Fundraising Management System [9] - Director and Senior Management Compensation Management System [9] - Board Secretary Work System [9] - Independent Director Work System [10] - External Guarantee Management System [11] - External Financial Assistance Management System [11] - External Investment Management System [12] - Related Party Transaction Management System [12] - Director and Senior Management Shareholding Management System [13] - Specific Visitor Reception Management System [14] - Investor Relations Management System [14] - External Information User Management System [14] - Foreign Derivative Trading Business Management System [14] - Internal Audit System [15] - Accountant Firm Selection System [16] - Director and Senior Management Departure Management System [16] - Information Disclosure Postponement and Exemption Management System [17] Upcoming Meetings - The company will hold the third extraordinary general meeting of shareholders on August 1, 2025, to review the proposed amendments [18].