*ST INFINAIR: Announcement of Resolutions of the 35th Meeting of the Sixth Board of Directors
Securities code: 002528 Securities abbreviation: *ST Yingfei Announcement number: 2026-080
Shenzhen Infineon Technology Co., Ltd.
Announcement of Resolutions of the 35th Meeting of the Sixth Board of Directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
1. Convening of board of directors meetings
The notice of the 35th meeting of the sixth board of directors of Shenzhen Infineon Technology Co., Ltd. (hereinafter referred to as "Infineon" or the "Company") was issued by email, fax or personal delivery on September 8, 2026. The meeting was held on September 9, 2026 (Wednesday) in the conference room No. 8 on the sixth floor of the company by on-site combined with communication voting. Six directors should be present at the meeting, but six directors were actually present. More than half of the directors jointly elected Mr. Zhang Wei, director and general manager, to preside over the meeting, and the company's senior managers attended the meeting. The convening and holding of the meeting complied with the relevant provisions of the Company Law and the Articles of Association and was legal and valid.
2. Review status of board of directors meeting
The meeting reviewed and approved the "Proposal on Cancellation of Sub-Proposals of the Third Extraordinary Shareholders Meeting in 2026" with 6 votes in favor, 0 votes against, and 0 abstentions.
The company held the 34th meeting of the sixth board of directors on August 28, 2026, and reviewed and approved the "Proposal on the General Election of the Company's Board of Directors and Nomination of Independent Director Candidates for the Seventh Board of Directors". The board of directors agreed to nominate Mr. He Xinmiao, Mr. Li Xianxiao, and Mr. Deng Feiqi as independent director candidates for the company's seventh board of directors, and agreed to submit them to the company's third extraordinary shareholders' meeting in 2026 for review.
The relevant information on the qualifications of the above-mentioned independent director candidates has been filed and reviewed by the Shenzhen Stock Exchange and there is no objection.
Recently, the company's board of directors received a "Letter on Giving up Candidacy as an Independent Director of the Seventh Board of Directors of Shenzhen Infinitus Technology Co., Ltd." submitted by independent director candidate Mr. Li Xianxiao. Due to personal reasons, Mr. Li Xianxiao proposed to give up his candidacy as an independent director of the company's seventh Board of Directors. In view of this, the board of directors agreed to cancel the subsidiary proposal "2.02 to elect Mr. Li Xianxiao as an independent director of the company's seventh board of directors" at the company's third extraordinary shareholders' meeting in 2026. Other matters of the company's third extraordinary shareholders' meeting in 2026 will remain unchanged.
After canceling the above sub-proposal, independent director candidates shall not account for less than one-third of the total number of directors and include an accounting professional. The company will complete the by-election of independent directors as soon as possible in accordance with regulations. The procedure for canceling some sub-proposals of the shareholders' meeting this time complies with relevant regulations such as the "Rules for Shareholders' Meetings of Listed Companies" and the "Articles of Association".
"Infineon: Announcement on Cancellation of Some Sub-Proposals and Supplementary Notice of Shareholders Meeting at the Third Extraordinary Shareholders Meeting in 2026" (Announcement No.: 2026-081) For details, please see the Securities Times, Securities Daily, China Securities News, Shanghai Securities News and Juchao Information Network (www.cninfo.com.cn) on September 10, 2026.
3. Documents for reference
"Letter on giving up the qualification as an independent director of the seventh board of directors of Shenzhen Infineon Technology Co., Ltd." issued by Mr. Li Xianxiao;
Resolution of the 35th meeting of the 6th Board of Directors.
Announcement is hereby made.
Board of Directors of Shenzhen Infineon Technology Co., Ltd.
September 10, 2026