苏州东微半导体股份有限公司关于实际控制人续签一致行动协议暨权益变动的提示性公告

Core Viewpoint - The announcement details the renewal of the concerted action agreement among the actual controllers of Suzhou Dongwei Semiconductor Co., Ltd., ensuring the stability of control and governance structure of the company [2][9]. Group 1: Agreement Renewal - The original concerted action agreement signed in December 2016 will expire on December 15, 2025, and a new agreement has been signed to consolidate control and ensure the company's healthy development [2][4]. - The new agreement will be effective for 24 months, from December 15, 2025, to December 15, 2027 [6]. - After the renewal, the combined shareholding of the actual controllers will decrease from 32.71% to 31.08%, but the actual controllers remain unchanged as Wang Pengfei and Gong Yi [2][8]. Group 2: Impact on Company Operations - The renewal of the agreement is expected to maintain the stability of the company's control and will not adversely affect daily operations or governance structure [9][10]. - The company has established a sound governance structure since its listing on the STAR Market in February 2022, and the renewal will not disrupt its operational independence or financial integrity [9][10]. - The company will continue to comply with relevant laws and regulations to ensure effective internal control and governance mechanisms [9][10].