天融信科技集团股份有限公司第七届董事会第二十九次会议决议公告

Meeting Overview - The 29th meeting of the 7th Board of Directors of Tianrongxin Technology Group Co., Ltd. was held on December 10, 2025, via telecommunication voting, with all 9 directors present [2] - The meeting was chaired by Chairwoman Li Xueying and complied with the relevant regulations of the Company Law and the company's articles of association [2] Resolutions Passed - The board unanimously approved the proposal to supplement the nomination committee of the board, with 9 votes in favor, 0 against, and 0 abstentions [3] - Director and Deputy General Manager Wu Yabiao submitted his resignation on December 9, 2025, due to adjustments in the company's governance structure, effective immediately upon receipt of the resignation [3][10] - Wu Yabiao will continue to hold relevant positions in the company's wholly-owned subsidiaries after his resignation [3][10] Employee Representative Director Election - To ensure the board's proper operation, the company held the 2025 second employee representative assembly on December 9, 2025, which approved the election of Wu Yabiao as an employee representative director [3][12] - Wu Yabiao's term as an employee representative director will last until the end of the 7th Board of Directors' term [12] Nomination Committee Supplementation - The board agreed to supplement Wu Yabiao as a member of the nomination committee, with his term aligning with that of the 7th Board of Directors, effective from the date of the board's approval [4][12] Background of Wu Yabiao - Wu Yabiao, born in 1971, has held various positions in Tianrongxin since 1997, including Senior Engineer, Chief Engineer, and Deputy General Manager [7][15] - He has been involved in numerous national research and industrialization projects, receiving multiple awards for his contributions [7][15]