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芯海科技: 关于公司董事辞职暨选举职工董事的公告

Group 1 - The board of directors of Chipsea Technology (Shenzhen) Co., Ltd. received a resignation report from Mr. Yang Lining, who resigned from his position as a director due to internal work adjustments, but will continue to serve as the deputy general manager [1][2] - The resignation of Mr. Yang Lining will not lead to a decrease in the number of board members below the legal minimum and will not affect the normal operation and development of the company [2][3] - The company held a staff representative meeting on September 2, 2025, where Mr. Xie Shaobo was elected as the employee representative director of the fourth board of directors [3][4] Group 2 - Mr. Xie Shaobo meets the qualifications and conditions for the position of employee representative director as per the Company Law and the company's articles of association [3][4] - Mr. Xie Shaobo has been with the company since July 2008, holding various positions, and currently does not hold any shares in the company [6]