special treat Jilin Sino-Microelectronics announced that on September 24, 2024, the company held the fourth meeting of the ninth board of directors, and approved the "Proposal of Jilin Sino-Microelectronics Co., Ltd. on Appointing Mr. Yu Fuming as the Secretary of the Board of Directors of the Company." After review by the Company's Board Nomination Committee, it was agreed to appoint Yu Fuming as the secretary of the board of directors of the company, with a term consistent with the term of the ninth board of directors of the company.
ST华微：聘任于馥铭为公司董事会秘书
special treat Jilin Sino-Microelectronics: Appointed Yu Fuming as the secretary of the board of directors of the company.
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