Ingenic Semiconductor appoints new independent director Xiang Zuo

Ingenic Semiconductor (SZSE:300223) held its sixth board of directors' fifth meeting on August 22, 2025, where it approved a proposal to elect a new independent director. The board nominated Mr. Xiang Zuo as a candidate for independent director. This move aligns with the company's commitment to robust governance and board oversight.

The appointment was formalized at the first extraordinary general meeting of shareholders for 2025, held on September 11, 2025. Shareholders officially approved the election of Mr. Xiang Zuo as an independent director to the company's sixth board of directors. His term will commence immediately following the approval at this shareholder meeting and will continue until the expiration of the sixth board of directors' term.

Mr. Xiang Zuo, born in 1963, holds a master's degree and is a Singaporean national with permanent residency in Hong Kong, China. He has served as a director at Nan Fung InvestmentManagement Ltd since 2019. The company has confirmed that Mr. Xiang Zuo does not directly or indirectly hold any shares in Ingenic Semiconductor and has no affiliations with shareholders holding 5% or more voting rights, actual controllers, or other directors and senior management. He also meets all legal and regulatory requirements for the position, having no adverse regulatory or judicial history.