上海芯导电子科技股份有限公司关于董事会换届选举的公告

Group 1 - The company is conducting a board of directors election as the current term is about to expire, in accordance with relevant laws and regulations [1][2] - The third board of directors will consist of nominated candidates, including four non-independent directors and three independent directors, with a term from January 1, 2026, to December 31, 2028 [2][3] - The independent director candidates have met all qualifications and have not been subject to any disqualifications or penalties [3][10][12] Group 2 - The company has approved the use of its own funds to pay for project expenses, which will later be replaced with raised funds, ensuring compliance with regulatory requirements [14][15] - The total amount raised from the initial public offering was approximately RMB 2022.15 million, with a net amount of RMB 1830.49 million after deducting issuance costs [15] - The company aims to optimize the payment process for project expenses to enhance operational efficiency and ensure the smooth progress of projects [20][21] Group 3 - The company will hold its second extraordinary general meeting on December 24, 2025, with both on-site and online voting options available for shareholders [24][25] - The meeting will discuss previously approved proposals from the board of directors, ensuring transparency and compliance with regulations [27][28] - Shareholders will be reminded to participate in the voting process through a notification service to facilitate engagement [29]