This announcement details the resolutions from the 19th meeting of the Third Board of Directors of Chenzhan Optoelectronics. Key decisions included the election of Mr. Li Mingfang as Chairman and the adjustment of members for the Audit and Strategy Committees. These changes are effective immediately until the end of the current board term.
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Securities Code: 003019 Securities Abbreviation: Chenzhan Optoelectronics Announcement Number: 2026-049
Chenzhan Optoelectronics (Xiamen) Co., Ltd.
Announcement of Resolutions of the 19th Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
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