沪硅产业: 沪硅产业关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公告

Board Restructuring - The company held its third extraordinary general meeting on August 15, 2025, to elect the third board of directors [1] - The newly elected board consists of six non-independent directors and three independent directors, serving a term of three years [1][2] Leadership Appointments - Jiang Haitao was elected as the chairman, and Feng Qian was elected as the vice chairman of the third board [2] - The board also established various committees, including the audit committee, nomination committee, and remuneration and assessment committee, with independent directors holding a majority [2] Senior Management Appointments - The company appointed several senior management positions, including the president, executive vice president, and financial vice president, with terms lasting until the board's term ends [2][3] - Fang Na was appointed as the board secretary, having obtained the necessary qualifications [3] Securities Affairs Representative - Wang Yan was appointed as the securities affairs representative to assist the board secretary, with a term aligned with the board's duration [3] Changes in Board and Management - Following the restructuring, several individuals, including Yu Yuehui and Yang Liu, will no longer serve as non-independent directors, and the supervisory board has been dissolved [4]