富瀚微：关于变更董事的公告

Group 1 - The company announced the convening of its first extraordinary shareholders' meeting for 2025 on October 16, 2025 [2] - The meeting will review and approve the election of non-independent and independent directors for the fifth board of directors [2] - Mr. Ning Min and Mr. Zhao Yan were elected as non-independent and independent directors, respectively [2]