晶华微: 晶华微第二届董事会第十八次会议决议公告

Group 1 - The board of directors of Hangzhou Jinghua Microelectronics Co., Ltd. held its 18th meeting on July 29, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the election of Mr. Lü Huanquan as the executive director and legal representative of the company, with a term lasting until the end of the current board's tenure [1][2] - The board also approved the election of members for the audit committee, including Mr. Yu Jingxuan as the convener, ensuring that independent directors constitute the majority [2][3] Group 2 - The board agreed to provide a loan of up to 35 million yuan to its wholly-owned subsidiary, Shenzhen Jinghua Zhixin Microelectronics Co., Ltd., to support the implementation of the "R&D Center Construction Project" [2][3] - A new special account for the management of raised funds will be established to facilitate the settlement and management of funds specifically for the R&D center project [3]