Securities Code: 002049
Bond Code: 127038
Securities Abbreviation: Ziguang Guoxin
Bond Abbreviation: Guoxin Convertible Bond
Announcement Number: 2026-073
Ziguang Guoxin Microelectronics Co., Ltd.
Announcement on the Completion of Board of Directors Election and Appointment of Senior Management and Securities Affairs Representative
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or material omissions.
Ziguang Guoxin Microelectronics Co., Ltd. (hereinafter referred to as the "Company") held its Fourth Extraordinary General Meeting of Shareholders in 2026 on August 4, 2026. The meeting deliberated and approved the "Proposal on the Election of the 9th Board of Directors and Non-Independent Directors" and the "Proposal on the Election of the 9th Board of Directors and Independent Directors." The meeting elected 6 non-independent directors and 3 independent directors, who jointly form the 9th Board of Directors of the Company. On the same day, the Company held the First Meeting of the 9th Board of Directors, which elected the Chairman, Vice Chairman, and members of the various special committees of the 9th Board of Directors, and appointed the Company's senior management and Securities Affairs Representative. The specific details are hereby announced as follows:
I. Composition of the 9th Board of Directors and its Special Committees
(I) Composition of the 9th Board of Directors
Chairman: Mr. Chen Jie
Vice Chairman: Mr. Li Tianchi
Other Non-Independent Directors: Mr. Ma Daojie, Mr. Yue Chao, Mr. Ma Ninghui, Ms. Wu Rui
Independent Directors: Mr. Ma Chaosong, Mr. Xie Yongtao, Mr. Lai Youwei
The 9th Board of Directors of the Company is composed of the above 9 directors, including 6 non-independent directors and 3 independent directors. The term of office is three years from the date of approval by the Fourth Extraordinary General Meeting of Shareholders in 2026, and the term of independent directors shall not exceed six years. Among them, at the First Meeting of the 9th Board of Directors, Mr. Chen Jie was elected as the Chairman of the 9th Board of Directors, and Mr. Li Tianchi was elected as the Vice Chairman of the 9th Board of Directors. The term of office shall commence from the date of approval of the First Meeting of the 9th Board of Directors until the expiration of the term of the 9th Board of Directors.
The number of directors on the 9th Board of Directors who concurrently hold senior management positions and directors appointed by employee representatives shall not exceed one-half of the total number of directors of the Company. The number of independent directors shall not be less than one-third of the total number of directors of the Company. The qualifications and independence of the independent directors of the 9th Board of Directors have been reviewed and approved by the Shenzhen Stock Exchange without objection.
(II) Composition of the Special Committees of the 9th Board of Directors
The 9th Board of Directors has established three special committees: the Audit Committee, the Nomination Committee, and the Remuneration and Appraisal Committee. The members of each special committee are as follows:
Board of Directors Audit Committee: Independent Director Mr. Ma Chaosong (Convener), Independent Director Mr. Lai Youwei, Director Mr. Ma Ninghui.
Board of Directors Nomination Committee: Independent Director Mr. Xie Yongtao (Convener), Independent Director Mr. Ma Chaosong, Chairman Mr. Chen Jie.
Board of Directors Remuneration and Appraisal Committee: Independent Director Mr. Lai Youwei (Convener), Independent Director Mr. Xie Yongtao, Chairman Mr. Chen Jie.