Core Points - The company announced changes in its board of directors, effective from October 31, 2025, including the appointment of a new chairman and the resignation of the current chairman [1][2] - Bai Peng, the current executive director and president, will be appointed as the chairman of the board, chairman of the nomination committee, and authorized representative [1] - Tang Junjun will resign from his positions as executive director, chairman of the board, and chairman of the nomination committee, and will no longer serve as the authorized representative [2] - Tang confirmed that there are no disagreements with the board and no other matters related to his resignation that need to be brought to the attention of shareholders [2] - The board expressed gratitude for Tang's valuable contributions during his tenure [3] Summary of Changes - Appointment of Bai Peng as chairman of the board, chairman of the nomination committee, and authorized representative, while continuing as president [1] - Resignation of Tang Junjun from his roles as executive director, chairman of the board, and chairman of the nomination committee, effective October 31, 2025 [2] - Confirmation of no disagreements or issues related to Tang's resignation [2] - Acknowledgment of Tang's contributions by the board [3]
华虹半导体有限公司关于董事会主席委任、执行董事及董事会主席辞任、专门委员会成员调整及授权代表变更的公告