Securities Code: 002049
Bond Code: 127038
Securities Abbreviation: Ziguang Guoxin
Bond Abbreviation: Guoxin Convertible Bond
Announcement Number: 2026-072
Ziguang Guoxin Microelectronics Co., Ltd.
Announcement of Resolutions of the First Meeting of the Ninth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The notice for the first meeting of the Ninth Board of Directors of Ziguang Guoxin Microelectronics Co., Ltd. (hereinafter referred to as the "Company") was sent via email on July 29, 2026. The meeting was held on August 4, 2026, in the Company's conference room, combining on-site and teleconference methods. Nine directors were eligible to attend, and nine directors were present. All candidates for senior management attended the meeting. The meeting was chaired by Director Chen Jie, as nominated by all directors. The procedures for convening, holding, and voting at the meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association of Ziguang Guoxin Microelectronics Co., Ltd."
II. Deliberation of Board Meeting Matters
After deliberation by the attending directors, the following resolutions were formed:
(I) The motion to elect the Chairman and Vice Chairman of the Ninth Board of Directors was reviewed and approved with 9 votes in favor, 0 votes against, and 0 abstentions.
The Board of Directors resolved to elect Mr. Chen Jie as the Chairman of the Ninth Board of Directors and Mr. Li Tianchi as the Vice Chairman of the Ninth Board of Directors. Their term of office shall commence from the date of approval of this resolution by the Board of Directors until the expiration of the term of the Ninth Board of Directors.
For detailed content, please refer to the "Announcement on the Completion of Board Election and Appointment of Senior Management and Securities Affairs Representative" disclosed by the Company on the same day in the "China Securities Journal" and the Shenzhen Stock Exchange's website (www.cninfo.com.cn).