Announcement on the Nomination of the Fourth Board of Directors Independent Director

Fine Made Electronics Group Co., Ltd.·July 29, 2026·2 pages

✨ AI Summary

The company is nominating Mr. Chen Hanqi as an independent director for the fourth board of directors. This nomination is to improve corporate governance and decision-making capabilities, especially in preparation for the company's H-share listing in Hong Kong. Mr. Chen's qualifications are pending approval from the Shenzhen Stock Exchange.

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Full Translation

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Securities Code: 300671 Securities Abbreviation: Fuman Micro Announcement No.: 2026-030

Fuman Microelectronics Group Co., Ltd.

Announcement on the Nomination of the Fourth Board of Directors Independent Director

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.

Fuman Microelectronics Group Co., Ltd. (hereinafter referred to as the "Company") held the 20th meeting of the Fourth Board of Directors on July 28, 2026, and deliberated and passed the "Proposal on Nominating an Independent Director for the Fourth Board of Directors," the specific details are as follows:

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