芯海科技（深圳）股份有限公司关于核心技术人员调整的公告

Core Viewpoint - The announcement details the resignation of key technical personnel, Qiao Aiguo, due to personal reasons, and the company assures that this change will not adversely affect its operations or intellectual property integrity [2][3][4]. Group 1: Departure of Key Personnel - Qiao Aiguo has applied for resignation and completed the handover process, with the exact departure date pending arbitration results [2][4]. - The company expresses gratitude for Qiao Aiguo's contributions during his tenure [4]. Group 2: Intellectual Property and Confidentiality - Qiao Aiguo has signed a confidentiality agreement, and there are no disputes regarding intellectual property rights related to his work [3][6]. - The company maintains that Qiao Aiguo's departure will not impact the integrity of its intellectual property [3][6]. Group 3: New Key Personnel - The company plans to recognize Yang Lining and Xie Shaobo as new key technical personnel, highlighting their qualifications and experience [9][10]. - Yang Lining holds 126,000 shares in the company, while Xie Shaobo does not hold any shares [9][10]. Group 4: Impact on Company Operations - The company emphasizes that it does not rely on any single key personnel and has a robust R&D team structure [11]. - The adjustment increases the number of core technical personnel from 4 to 5, with 349 R&D staff representing 70.08% of the total workforce [11]. Group 5: Measures Taken by the Company - The company confirms that the R&D projects are progressing normally and that the team structure remains intact [12]. - There is a commitment to enhance the recruitment and training of R&D personnel to boost innovation capabilities [12].