格科微有限公司关于聘任高级管理人员的公告

Core Viewpoint - The company has appointed Mr. Chen Jie as the Vice President, effective from the date of the board's approval until the end of the current board's term [1]. Group 1: Appointment Details - The appointment of Mr. Chen Jie was approved during the 17th meeting of the second board of directors held on November 15, 2025 [1]. - Mr. Chen Jie meets the educational and professional qualifications required for the position [2]. - As of the announcement date, Mr. Chen Jie does not hold any shares in the company and has no related party relationships with major shareholders or other executives [2]. Group 2: Background of Mr. Chen Jie - Mr. Chen Jie was born in 1979 and holds a bachelor's degree in Mechanical Manufacturing Technology and Equipment from Nanjing University of Science and Technology [4]. - His previous work experience includes roles as an engineer at Hongli Semiconductor Manufacturing Co., Ltd. from July 2001 to January 2004, and as an Operations Deputy Director at TSMC (China) Co., Ltd. from January 2004 to July 2023 [4]. - He has also served as the Deputy Plant Manager and Plant Manager at the company's wholly-owned subsidiary, Geke Semiconductor (Shanghai) Co., Ltd. since July 2023 [4].