香农芯创科技股份有限公司 关于独立董事辞职的公告

Core Points - The independent director Guo Ao has resigned from his position at Xiangnon Chip Creation Technology Co., Ltd. after completing a six-year term [1][2] - Guo Ao's resignation will result in the proportion of independent directors on the board falling below one-third, necessitating the election of a new independent director at the upcoming shareholders' meeting [1] - The company will continue to fulfill its legal obligations and responsibilities until a new independent director is elected [1][2] Summary by Sections - Director Resignation - Guo Ao has submitted his resignation as an independent director and from the board's specialized committees, effective after the election of a new independent director [1] - His term was originally set to end on November 14, 2025 [1][3] - Impact on Board Composition - The resignation will lower the independent director representation on the board below the required threshold [1] - The company is committed to expediting the process of selecting a new independent director [1] - Acknowledgment of Contributions - The board expresses gratitude for Guo Ao's contributions during his tenure, particularly in areas such as strategic transformation, refinancing, and corporate governance [2]