[Image: GGEEC logo] Stock Code: 002045 Guoguang Electric Corporation Announcement on Resignation of Chairman, Director, and President of the Company Stock Abbreviation: Guoguang Electric Announcement No.: 2026-15 The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions. Guoguang Electric Corporation (hereinafter referred to as the "Company") received a written resignation report from its Chairman, Director, and President, Mr. Lu Hongda, on April 19, 2026. Mr. Lu Hongda has decided to resign from his positions as Chairman, Director, and President of the Company due to personal health reasons and other import
002045SZSE
Announcement on Resignation of Chairman, Director, and President of the Company
✨ AI Summary
Guoguang Electric Corporation announces the resignation of its Chairman, Director, and President, Mr. Lu Hongda, effective April 19, 2026, due to personal health and other matters. Mr. Lu Hongda will transition to a consultant role and aims to return to his positions after one year. His resignation will not impact the company's operations or board composition. The company expresses gratitude for his contributions and will expedite the appointment of new leadership.
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