豪威集成电路（集团）股份有限公司关于股东无偿捐赠部分公司股份计划的公告

Core Viewpoint - The announcement details a plan for the major shareholder of Haowei Integrated Circuit (Group) Co., Ltd. to donate shares to support educational initiatives, specifically for Ningbo Dongfang University Education Foundation, without affecting the company's control or governance structure [3][10]. Group 1: Shareholder Information - As of the announcement date, the controlling shareholder, Mr. Yu Renrong, holds 333,472,250 shares, representing 27.57% of the total share capital [2]. - The Ningbo Yu Renrong Education Foundation holds 6,690,410 shares, accounting for 0.55% of the total share capital [2]. Group 2: Donation Plan Details - Mr. Yu Renrong plans to donate 30,000,000 unrestricted tradable shares, which is 2.48% of the total share capital, to the university foundation [3][4]. - The education foundation will also donate 600,000 unrestricted tradable shares, approximately 0.05% of the total share capital, to the university foundation [3][5]. - The donated shares will be counted towards the reduction limit of the controlling shareholder, and disclosure obligations will be fulfilled prior to any reduction [3][9]. Group 3: Purpose of the Donation - The donation aims to support the development of educational resources and activities at Ningbo Dongfang University, which was approved for establishment by the Ministry of Education in June 2025 [4]. - The donated shares will serve as proof of the university's assets and are crucial for securing funding for educational and research activities [4]. Group 4: Recipient Foundation Information - The Ningbo Dongfang University Education Foundation is a charitable organization established on June 26, 2023, with the purpose of supporting educational development and research activities [6][7]. - The foundation operates independently, with no significant influence from the company's controlling shareholders or management [7]. Group 5: Compliance and Impact - The donation plan aligns with previous commitments made by the controlling shareholder and does not violate any agreements [8]. - The implementation of the donation will comply with relevant laws and regulations, ensuring that it does not lead to changes in the company's control or governance structure [10].