博通集成电路（上海）股份有限公司关于公司董事离任及提名独立董事和非独立董事候选人的公告

Group 1 - The company announced the resignation of non-independent director Gao Bingqiang due to personal reasons, which will take effect after the election of a new non-independent director at the shareholders' meeting [2][3] - The company expressed gratitude for Gao Bingqiang's contributions during his tenure and plans to complete the election of a new non-independent director promptly [2][3] Group 2 - The company intends to increase the board size from 5 to 7 members, with independent directors increasing from 2 to 3 and non-independent directors from 3 to 4 [3][60] - The board has nominated Wu Nanjian as an independent director candidate and Dawei Guo and Shu Chen as non-independent director candidates, pending approval at the shareholders' meeting [3][4] Group 3 - The company appointed Jiang Bohui as the new financial director and board secretary, while Xu Xiuhui and Li Lili were appointed as vice general managers [11][12] - The appointments are effective from the date of the board's approval until the next board appoints a new set of senior management [11][12] Group 4 - The company held its 11th meeting of the third board on August 8, 2025, where it discussed various governance matters, including the increase of board seats and the cancellation of the supervisory board [19][20] - The board approved several governance-related proposals, which will be submitted for shareholder approval [20][23] Group 5 - The company plans to hold its first extraordinary shareholders' meeting on August 25, 2025, to discuss the proposed changes and other governance matters [45][46] - The meeting will allow for both on-site and online voting, ensuring broader participation from shareholders [46][50]