Micron Technology (Xiamen) Electric Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
300341SZSE
Announcement on the Change of Company Director
✨ AI Summary
This announcement details the election of Mr. Su Kui as a non-independent director of Micron Technology (Xiamen) Electric Co., Ltd. The decision was approved by the board on April 23, 2026, and ratified at the shareholders' meeting on May 26, 2026. His term will last until the current board's term ends. The board composition remains compliant with relevant laws and regulations.
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