北方华创科技集团股份有限公司第八届董事会第二十六次会议决议公告

Group 1 - The company held its 26th meeting of the 8th Board of Directors on August 4, 2025, with all 11 directors present, confirming compliance with the Company Law and Articles of Association [1][2]. - The meeting approved the revision of the "Rules of Procedure for Executive Committee Meetings," with a unanimous vote of 11 in favor, 0 against, and 0 abstentions [2]. - The company appointed Zhao Jinrong, the Chairman and Executive Committee Chairman, as the professional manager, with 10 votes in favor, 0 against, and 0 abstentions, after the nomination was reviewed by the Board of Directors' Nomination Committee [3][4][6].