沪硅产业完成董事会换届及高管聘任，取消监事会

Core Viewpoint - The announcement by Hu Silicon Industry on August 18 indicates significant changes in the company's board and management structure, including the election of new directors and the appointment of key executives [1] Group 1: Board and Management Changes - Hu Silicon Industry will hold its third extraordinary shareholders' meeting and the first meeting of the third board of directors on August 15, 2025, to complete the board re-election and the appointment of senior management and securities representatives [1] - Six individuals, including Jiang Haitao, were elected as non-independent directors, while three, including Xia Hongliu, were elected as independent directors [1] - Jiang Haitao was elected as the chairman, and Feng Qian was appointed as the vice chairman [1] Group 2: Executive Appointments - Qiu Ciyun was appointed as the president, and Li Wei was appointed as the executive vice president [1] - Wang Yan was designated as the securities affairs representative [1] Group 3: Structural Changes - Following the re-election, some directors and executives, including Yu Yuehui, will leave their positions, and the company will no longer have a supervisory board, with the audit committee assuming related responsibilities [1]