*ST华微: 吉林华微电子股份有限公司关于改选公司部分非独立董事的公告

Core Viewpoint - The company is undergoing a change in its board of directors due to a change in its controlling shareholder, leading to the resignation of two non-independent directors and the nomination of two new candidates for the board [1][4][5]. Group 1: Board Changes - The company’s controlling shareholder has changed, prompting the resignation of non-independent directors Meng He and Zhao Lian Kui from the ninth board of directors [1][4]. - Meng He will continue to serve as the company's deputy general manager after resigning from the board, while Zhao Lian Kui will remain the general manager of a subsidiary [1][4]. - The company received a letter from its controlling shareholder, Yadong Investment, nominating Li Peng and Wu Tie Cheng as candidates for the non-independent director positions [2][5]. Group 2: Nomination and Qualifications - The ninth board of directors held a meeting on September 2, 2025, where it approved the proposal to elect new non-independent directors [2][5]. - Li Peng and Wu Tie Cheng have relevant professional knowledge and experience, meeting the qualifications required to serve as directors [5][6][7]. - Both candidates have no disqualifications under the Company Law and have not been penalized by regulatory authorities, ensuring their eligibility for the board [5][6][7].