Stock Code: 300458 Stock Abbreviation: Allwinner Technology Announcement No.: 2026-0703-003
Zhuhai Allwinner Technology Co., Ltd.
Announcement on the Completion of the 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 any false records, misleading statements, or major omissions.
Zhuhai Allwinner Technology Co., Ltd. (hereinafter referred to as the "Company") held its 2026 First Extraordinary General Meeting of Shareholders on July 3, 2026. The meeting deliberated and approved the relevant proposals for the election of the Board of Directors, and elected the members of the Sixth Board of Directors. On the same day, the Company held the First Meeting of the Sixth Board of Directors. The meeting deliberated and approved proposals for the election of the Company's Chairman, members of various special committees, and the appointment of senior management and the Securities Affairs Representative. The relevant matters are hereby announced as follows:
I. Composition of the Sixth Board of Directors
Non-independent Directors: Mr. Zhang Jianhui, Mr. Ding Ran, Mr. Ye Mao
Employee Representative Director: Ms. Zheng Qiong
Independent Directors: Mr. Chen Yabin, Mr. Ran Maoliang, Mr. Chen Hongchuan
The Sixth Board of Directors of the Company is composed of the above 7 directors, with a term of three years, commencing from the date of election by the Company's shareholders' meeting.