本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 近日，中微半导体（深圳）股份有限公司（以下简称"公司"）收到公司实际控制人、控股股东杨勇、周 彦、周飞续签《一致行动人协议》的通知，具体情况如下： 一、本次续签《一致行动人协议》的背景情况 杨勇、周彦、周飞均为公司股东。杨勇、周彦别为公司第一、第二大股东，周飞为周彦的弟弟。2019年 12 月 25 日，上述三人签署了《一致行动人协议》，约定各方对于须由公司股东大会审议的事项，周 彦、周飞应遵照杨勇的表决意见行使股东表决权，即周彦、周飞应无条件确保其表决意见与杨勇保持一 致，并约定该《一致行动人协议》有效期自签订之日起至公司首次公开发行股票并合格上市届满三年之 日止。 二、本次续签《一致行动人协议》的主要内容 《一致行动人协议》约定各方对于须由公司股东大会审议的事项，周彦、周飞应遵照杨勇的表决意见行 使股东表决权，即周彦、周飞应无条件确保其表决意见与杨勇保持一致，一致行动期限为2025年8月5日 起至2027年8月4日止。 三、本次续签《一致行动人协议》对公司的影响 本次续签 ...

Group 1 - The core point of the announcement is the renewal of the "Consistent Action Agreement" among the major shareholders of the company, which aims to maintain the stability of the company's equity and control structure [2][5]. - The major shareholders involved in the agreement include Wuhu Yuanhong Industrial Robot Investment Co., Ltd., Wuhu Yuanda Venture Capital Co., Ltd., Wuhu Ruibo Investment Management Center, and Wuhu Jiazhikewei Venture Capital Partnership [1][2]. - The renewed agreement is effective for one year, with an automatic extension clause if no written objections are raised 30 days prior to expiration [2][4]. Group 2 - As of the announcement date, the shareholdings of the major shareholders are as follows: Wuhu Yuanhong holds 84,000,000 shares (16.10%), Wuhu Yuanda holds 65,818,276 shares (12.61%), Wuhu Ruibo holds 45,922,050 shares (8.80%), and Wuhu Jiazhike holds 5,533,982 shares (1.06%), totaling 201,274,308 shares (38.57%) [3]. - The renewal of the agreement does not change the company's controlling shareholder or actual controller, which remains Wuhu Yuanhong and the Wuhu Municipal Government State-owned Assets Supervision and Administration Commission, respectively [5]. - The renewal is expected to benefit the stability of the company's control and maintain the consistency of its development strategy and management policies, without adversely affecting daily operations or harming the interests of minority investors [5].