Resolution Announcement of the 24th Meeting of the 6th Board of Directors

Zhuhai Aerospace Microchips Science & Technology Co., Ltd.·August 5, 2026·2 pages

✨ AI Summary

The company held its 24th Board of Directors meeting, approving the resignation of Zhang Donghui from his positions as Director, Deputy General Manager, and Financial Controller. Director and General Manager Yan Zhiyu will temporarily assume the duties of Financial Controller until a new appointment.

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Full Translation

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Stock Code: 300053

Stock Short Name: HANGYU MICRO

Announcement Number: 2026-028

Zhuhai Hangyu Micro Technology Co., Ltd.

Resolution Announcement of the 24th Meeting of the 6th Board of Directors

The Company and all members of the Board of Directors guarantee the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

On August 5, 2026, the 24th meeting of the 6th Board of Directors of Zhuhai Hangyu Micro Technology Co., Ltd. (hereinafter referred to as the "Company") was held in a hybrid format of on-site and teleconference. The meeting notice was sent to all directors via email on July 30, 2026. A total of 8 directors were eligible to attend, and 8 directors actually attended. Among them, 5 directors attended via teleconference: Mr. Yang Tao, Ms. Deng Xiangxiang, Mr. Cui Wenhao

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