杭州士兰微电子股份有限公司 关于选举职工代表董事的公告

Core Viewpoint - The announcement details the election of employee representative director and the restructuring of the board of directors at Hangzhou Silan Microelectronics Co., Ltd. The company has revised its articles of association to include an employee representative director, elected by the employee representative assembly or other democratic means [1][2]. Group 1: Board Restructuring - The eighth board of directors will be succeeded by the ninth board, which consists of 15 directors, including one employee representative director [1]. - Ma Liang was elected as the employee representative director during the employee representative assembly held on August 7, 2025 [1]. - The second extraordinary general meeting of shareholders on August 8, 2025, approved the election of 14 non-employee representative directors, forming the complete ninth board of directors [2]. Group 2: Meeting Details - The extraordinary general meeting was held on August 8, 2025, at the company's headquarters in Hangzhou, with all 15 directors present [7]. - The meeting adopted a combination of on-site and online voting methods, complying with relevant laws and regulations [7]. - All proposed resolutions, including amendments to the articles of association and election of directors, were passed with the required majority [9][10]. Group 3: Director and Management Appointments - Chen Xiangdong was elected as the chairman of the ninth board of directors, with a term aligned with the board's duration [12][13]. - Zheng Shaobo and Fan Weihong were elected as vice-chairmen, also serving for the same term [14][15]. - The board appointed several key management personnel, including Zheng Shaobo as general manager and Li Zhigang and Wu Jianxing as deputy general managers, all with terms consistent with the board [18][20][22].