思瑞浦微电子科技（苏州）股份有限公司关于选举职工代表董事的公告

Group 1 - The company announced the election of a staff representative director, Mr. Zhang Mingquan, during the employee representative assembly held on November 13, 2025, with unanimous approval from all employee representatives [1][2] - Mr. Zhang Mingquan, previously a non-staff representative director, will serve as the staff representative director until the end of the current board's term [2] - The board composition remains compliant with regulations, ensuring that the number of directors who are also senior management and staff representatives does not exceed half of the total board members [2] Group 2 - The third extraordinary general meeting of shareholders was held on November 13, 2025, at a designated location in Shanghai [6] - All resolutions presented during the meeting were approved, with no proposals being rejected [6][8] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all board members and supervisors present [7][9]