常州银河世纪微电子股份有限公司关于选举董事长、董事会专门委员会委员及聘任高级管理人员、内审部负责人、证券事务代表的公告

Core Viewpoint - The announcement details the election of the fourth board of directors and the appointment of senior management personnel at Changzhou Galaxy Century Microelectronics Co., Ltd. during the first extraordinary shareholders' meeting held on November 3, 2025. Group 1: Board of Directors Election - The fourth board of directors was elected, consisting of non-independent and independent directors, with a term of three years starting from the approval date by the shareholders' meeting [1]. - Mr. Yang Senmao was elected as the chairman of the fourth board of directors, with his term lasting until the end of the board's term [1]. Group 2: Specialized Committees - The specialized committees of the fourth board were established, including: - Strategic and Development Committee with members Yang Senmao, Liu Jun, and Yang Lanlan, where Yang Senmao serves as the convener [2]. - Audit and Internal Control Committee with members Wang Pucha, Shen Shijuan, and Meng Lang, with Wang Pucha as the convener [2]. - Nomination and Remuneration Committee with members Shen Shijuan, Yang Lanlan, and Yang Senmao, with Shen Shijuan as the convener [2][3]. Group 3: Senior Management Appointments - The board approved the appointments of senior management personnel, including: - Liu Jun as General Manager - Cao Yanjun and Yang Cheng as Deputy General Managers - Yang Cheng as Financial Director - Guo Yubing as Technical Director - Li Fucheng as Board Secretary [4][5][8]. Group 4: Internal Audit and Securities Affairs - Ms. Gao Hongyan was appointed as the head of the internal audit department, with her term aligned with the board's term [6]. - Ms. Yue Xinying was appointed as the securities affairs representative, meeting the qualifications required by relevant laws and regulations [7].