Unigroup Guoxin Microelectronics board secretary resigns

Unigroup Guoxin Microelectronics Co., Ltd. announced that its board secretary, Mr. Luo Yongjun, has resigned due to personal reasons. Following his departure, Mr. Luo Yongjun will no longer hold any positions within the company or its subsidiaries and does not hold any shares in the company.

Mr. Luo Yongjun's resignation became effective on the date his report was delivered to the board. The company confirmed that his resignation will not impact normal operations. The company thanked Mr. Luo Yongjun for his diligent service and contributions to information disclosure, corporate governance, and investor relations.

To ensure smooth operations, Mr. Li Tianchi, the company's director and president, will temporarily assume the responsibilities of the board secretary until a new appointment is made. The company will expedite the selection and appointment of a new board secretary. Mr. Li Tianchi's contact information for his interim role is phone: 010-56757310, fax: 010-56757366, email: zhengquan@gosinoic.com, and address: 16th Floor, Building B, Zhizhen Building, No. 7 Zhichun Road, Haidian District, Beijing.