士兰微: 杭州士兰微电子股份有限公司第九届董事会第一次会议决议公告

Core Points - The company held its first meeting of the ninth board of directors on August 8, 2025, where key leadership positions were elected and confirmed [1][2] - Chen Xiangdong was elected as the chairman of the ninth board of directors, with unanimous support from all 15 directors present [1][2] - Zheng Shaobo and Fan Weihong were elected as vice chairmen of the ninth board, also receiving unanimous approval [1][2] Board Committees - The specialized committees of the board were established, including the Audit Committee, Nomination and Compensation Committee, and Strategy and Investment Committee, with their members confirmed [2] - The Audit Committee is chaired by Qiu Baoyin, while the Nomination and Compensation Committee is chaired by Song Chunyu [2] - The Strategy and Investment Committee is chaired by Chen Xiangdong, with a total of seven members [2] Executive Appointments - Zheng Shaobo was appointed as the general manager of the company, with unanimous approval from the board [2][3] - Li Zhigang and Wu Jianxing were appointed as deputy general managers, also receiving unanimous support [2][3] - Chen Yue was appointed as the financial officer and board secretary, with unanimous approval [3] Additional Appointments - Lu Kewai was appointed as the securities affairs representative, with unanimous support from the board [4] - All appointed executives' terms align with the term of the ninth board of directors [2][3][4] Personnel Background - Detailed resumes of key personnel were provided, highlighting their qualifications and roles within the company [6][7][8][9] - Chen Xiangdong, the chairman, has been with the company since its founding in September 1997 and holds significant shares [6] - Zheng Shaobo, the general manager, has also been with the company since its inception and holds a substantial number of shares [7]