武汉凡谷电子技术股份有限公司 第八届董事会第十二次（临时）会议决议公告

Group 1 - The company held its 12th temporary board meeting of the 8th board on September 4, 2025, where all 9 directors attended, and the meeting was chaired by Mr. Meng Fanbo [2][3] - The board approved the election of Mr. Meng Fanbo as the new chairman and legal representative of the company, effective immediately [3][15] - The board also approved the election of Ms. Wang Lili as the vice chairman and Mr. Wang Bo as the general manager, both effective immediately [5][6][18] Group 2 - The company announced the resignation of former chairman Mr. Jia Xiongjie and former vice chairman Mr. Meng Fanbo due to internal adjustments, effective September 3, 2025 [12][13] - The board expressed gratitude for the contributions made by the resigning members during their tenure [14] - The company appointed Mr. Liu Yang as the employee representative director following a democratic election by employee representatives [31][32] Group 3 - The board authorized the management team to handle the necessary business registration and filing procedures related to the changes [4][16] - The company provided detailed resumes of the newly appointed executives, highlighting their qualifications and experience [21][23][25] - The company confirmed that all appointed individuals meet the legal qualifications required for their respective positions [22][24][26]