闻泰科技股份有限公司 第十二届董事会第二十二次会议决议公告

Group 1 - The board of directors of Wentaik Technology Co., Ltd. held its 22nd meeting of the 12th session, which complied with relevant laws and regulations [1][2] - The meeting was conducted via remote voting, with all 5 required directors present and no absentees [1][4] - The board approved the appointment of Ms. Shen Xinjia as the new president of the company, effective for the same term as the current board [2][3] Group 2 - Ms. Shen Xinjia meets all qualifications required by laws and regulations, and has not faced any penalties from regulatory bodies [2][6] - Ms. Shen has over 15 years of experience in legal advisory roles within foreign enterprises and listed companies, with expertise in corporate governance and compliance [6] - Prior to her appointment, Ms. Shen held various legal positions, including Chief Legal Officer at Anshi Semiconductor and has no shareholding in the company [6]