Securities Code: 301183
Securities Abbreviation: Dongtian Micro
Announcement No.: 2026-028
Hubei Dongtian Microelectronics Co., Ltd.
Announcement on the Election of the Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The term of the second Board of Directors of Hubei Dongtian Microelectronics Co., Ltd. (hereinafter referred to as the "Company") is about to expire. In accordance with the Company Law, the "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange's ChiNext Market," the "Shenzhen Stock Exchange Listed Companies Self-Regulatory Supervision Guidelines No. 2 - Standardized Operation of ChiNext Market Listed Companies," and other relevant laws and regulations, as well as the Articles of Association, the Company is conducting the election of a new Board of Directors. On July 2, 2026, the Company held the 20th meeting of the second Board of Directors, which reviewed and approved the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Non-Independent Directors of the Third Board of Directors" and the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Independent Directors of the Third Board of Directors." In accordance with the Articles of Association, the third Board of Directors will be composed of 5 directors, including 3 non-independent directors and 2 independent directors. The Board of Directors agreed to nominate Gao Denghua, Xie Yun, and Qi Hengxin as candidates for non-independent directors of the third Board of Directors; and to nominate Liang Guoping and Zhou Menggang as candidates for independent directors of the third Board of Directors (the resumes of the candidates for the third Board of Directors are detailed in the appendix).
The Nomination Committee of the second Board of Directors has reviewed the qualifications of the above-mentioned director candidates and believes that they meet the qualification requirements for directors stipulated in the Company Law, the "Shenzhen Stock Exchange Listed Companies Self-Regulatory Supervision Guidelines No. 2 - Standardized Operation of ChiNext Market Listed Companies," and the Articles of Association. The proportion of independent director candidates is not less than one-third of the total number of directors. Independent director candidate Zhou Menggang has obtained the qualification certificate for independent directors of listed companies. Independent director candidate Liang Guoping has not yet obtained the qualification certificate for independent directors of listed companies but has pledged in writing to participate in the next independent director training and obtain the qualification certificate recognized by the Shenzhen Stock Exchange. Among the independent director candidates, Liang Guoping is a professional accountant.