Suzhou Novosense Microelectronics (02676): Wang Shengyang appointed as Chairman and General Manager

Suzhou Novosense Microelectronics (02676) announced that starting from August 6, 2026, the following individuals have been re-elected and elected as directors of the fourth board of directors: 1. Mr. Wang Shengyang, Mr. Sheng Yun, and Mr. Wang Yifeng are all executive directors of the fourth board of directors; 2. Mr. Wu Jie and Mr. Zhang Shuai are both non-executive directors of the fourth board of directors; 3. Ms. Du Linlin, Dr. Zhang Limin, and Dr. Qunwen Leng are all independent non-executive directors of the fourth board of directors. Mr. Wang Shengyang has been appointed as the chairman and general manager of the fourth board of directors. The members of the special committees of the fourth board of directors are as follows: 1. The audit committee of the fourth board of directors consists of three members, namely Ms. Du Linlin (chair), Dr. Zhang Limin, and Dr. Qunwen Leng; 2. The remuneration and assessment committee of the fourth board of directors consists of three members, namely Dr. Qunwen Leng (chair), Ms. Du Linlin, and Dr. Zhang Limin; 3. The nomination committee of the fourth board of directors consists of three members, namely Dr. Zhang Limin (chair), Ms. Du Linlin, and Mr. Wu Jie; 4. The strategy and ESG committee of the fourth board of directors consists of five members, namely Mr. Wang Shengyang (chair), Mr. Sheng Yun, Mr. Wang Yifeng, Mr. Wu Jie, and Dr. Qunwen Leng.