Announcement on Resignation of Director, Deputy General Manager, Chief Financial Officer and Acting Chief Financial Officer by Director and General Manager

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

✨ AI Summary

Zhuhai Aerospace Microelectronics Co., Ltd. announces the resignation of Zhang Donghui from his positions as Director, Deputy General Manager, and Chief Financial Officer due to work adjustments. The board has appointed Director and General Manager Yan Zhiyu to temporarily act as Chief Financial Officer until a new appointment is made. The company will proceed with the election of a new director and the appointment of a new Chief Financial Officer.

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Full Translation

AI Translation· gemini_document

Securities Code: 300053

Securities Abbreviation: Aerospace Micro

Announcement No.: 2026-029

Zhuhai Aerospace Microelectronics Co., Ltd.

Announcement on Resignation of Director, Deputy General Manager, Chief Financial Officer and Acting Chief Financial Officer by Director and General Manager

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 major omissions.

I. Resignation of Director, Deputy General Manager, and Chief Financial Officer

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