芯碁微装: 关于选举第三届董事会职工代表董事的公告

Core Viewpoint - The company has elected Ms. Wei Yongzhen as the employee representative director for the third board, following the completion of the second board's term, in compliance with relevant laws and regulations [1][2]. Group 1: Board Election - The company held an employee representative meeting on August 12, 2025, where Ms. Wei Yongzhen was elected as the employee representative director for the third board [1]. - Ms. Wei will serve alongside the non-employee representative directors elected at the company's first extraordinary general meeting of 2025, with a term of three years [1]. Group 2: Qualifications of Ms. Wei Yongzhen - Ms. Wei meets all legal and regulatory requirements for serving as a director and has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities [2][3]. - She has a solid educational background with a Master's degree in Business Administration from the University of Science and Technology of China and is a non-practicing member of the Chinese Institute of Certified Public Accountants [2]. - Ms. Wei has extensive experience in finance, having held various positions in companies such as Sungrow Power Supply Co., Ltd. and served as the company's financial director and board secretary [2]. Group 3: Shareholding and Independence - As of the announcement date, Ms. Wei does not directly hold any company shares but has indirect holdings through Ningbo Yage Venture Capital Partnership [3]. - There are no conflicts of interest with other shareholders or board members, and she is not disqualified from serving as a director under relevant laws and regulations [3].