深圳市明微电子股份有限公司 关于公司董事、高级管理人员离任暨选举职工代表董事及调整董事会部分 专门委员会委员的公告

Core Viewpoint - Shenzhen Mingwei Electronics Co., Ltd. has announced the resignation of Mr. Zhang Yan from his positions as employee representative director, deputy general manager, and committee member of the strategic and remuneration committees due to personal reasons. His resignation will not affect the board's operation or the company's daily business activities [1][2]. Group 1: Resignation of Executive - Mr. Zhang Yan submitted a written resignation report, which became effective upon delivery to the board. His departure will not reduce the board's membership below the legal minimum [1]. - The board expressed gratitude for Mr. Zhang's contributions during his tenure [2]. Group 2: Election of Employee Representative Director - On December 30, 2025, the company held an employee representative assembly to elect Ms. Wu Zesen as the employee representative director for the seventh board, with her term starting from the election date until the board's term ends [2]. - Ms. Wu meets all legal and regulatory qualifications for the director position and will exercise her rights as an employee representative director according to relevant regulations [2]. Group 3: Adjustment of Board Committees - On December 31, 2025, the company held its second board meeting to approve adjustments to the strategic and remuneration committees. Mr. Zhang Yan will no longer serve on these committees, and Ms. Guo Wangjie will take over his roles [3].