豪威集成电路(集团)股份有限公司关于调整公司高级管理人员及变更法定代表人的公告

Group 1 - The core point of the announcement is the adjustment of the senior management team at Haowei Integrated Circuit (Group) Co., Ltd., with Wang Song resigning as General Manager and legal representative, and Dr. Gao Wenbao appointed as the new General Manager [1][2][15] - The board of directors expressed gratitude for Wang Song's contributions during his tenure and appointed him as Deputy General Manager, focusing on market development and new product research [2][15] - The management team adjustment aims to enhance the company's comprehensive capabilities in large-scale development and global operations, establishing a stronger organizational and talent foundation for achieving strategic goals [2][15] Group 2 - Dr. Gao Wenbao brings over 20 years of experience in the semiconductor industry, particularly in large-scale manufacturing, supply chain management, and global operations, which is expected to drive operational efficiency and market expansion [2][4] - The new management team is expected to effectively integrate internal and external resources, enhancing organizational efficiency and transforming technological innovation into competitive advantages [2][15] - The board meeting held on November 12, 2025, approved the management changes and the revisions to the company's articles of association and shareholder meeting rules related to the H-share listing [12][14][15]