300120SZSE

Announcement on the Resignation of Directors

✨ AI Summary

Tianjin Jingwei Huikai Optoelectronics Co., Ltd. announced the resignations of non-independent director Liu Zhengbing and independent director He Yongqiang due to personal reasons. Liu's resignation is effective immediately, while He will continue in his role until a new independent director is elected. Both directors hold no shares in the company and have no unfulfilled commitments.

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Full Translation

AI Translation· azure_openai

Tianjin Jingwei Huikai Optoelectronics Co., Ltd. (hereinafter referred to as "the Company") recently received written resignation reports from Mr. Liu Zhengbing, a non-independent director, and Mr. He Yongqiang, an independent director. The specific circumstances are as follows:

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