香农芯创科技股份有限公司关于选举公司董事长的公告

Core Points - The chairman of Shannon Chip Innovation Technology Co., Ltd., Mr. Fan Yongwu, has resigned due to personal reasons, but will continue to serve as a director and committee member [1] - The board of directors has elected Mr. Huang Zewei as the new chairman, effective immediately, to ensure the normal operation of the board [1] Company Leadership Changes - Mr. Huang Zewei, born in May 1984, has been a director since July 2021 and served as co-chairman until his election as chairman [3] - Mr. Huang holds over 5% of the company's shares and is the actual controller of Shenzhen Xinlianpu Investment Partnership, which controls 10.31% of the company [3] - Mr. Huang has no disqualifications or penalties from regulatory bodies and meets the qualifications set forth in the Company Law and Articles of Association [3]