Announcement on Resignation of Directors and Senior Management and Election of Directors
The company and the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are not aware of any false or misleading statements or material omissions.
I. Resignation of Chairman and Independent Directors
Shenzhen Guangyunda Optoelectronic Technology Co., Ltd. (hereinafter referred to as the "Company") received resignation reports from Chairman Mr. Cheng Fei, Independent Director Mr. Chen Zhong, and Independent Director Ms. Wang Jingjing on the same day.
Mr. Cheng Fei resigned from his positions as Director and Chairman of the Company due to personal reasons. He will not hold any positions in the Company after his resignation. Mr. Chen Zhong resigned from his positions as Independent Director and Convener of the Independent Director Special Committee due to personal reasons. He will not hold any positions in the Company after his resignation. Ms. Wang Jingjing resigned from her positions as Independent Director and Member of the Audit Committee due to personal reasons. She will not hold any positions in the Company after her resignation.
Mr. Cheng Fei's resignation will not result in the number of directors on the Company's board falling below the statutory minimum, nor will it affect the standardized operation of the board of directors and the normal conduct of business management. His resignation report takes effect from the date it is delivered to the board of directors. The resignations of Mr. Chen Zhong and Ms. Wang Jingjing will result in the proportion of independent directors on the Company's board and audit committee not complying with the provisions of laws and regulations and the "Articles of Association." Therefore, Mr. Chen Zhong and Ms. Wang Jingjing will continue to perform their duties as independent directors in accordance with relevant laws and regulations and the Company's "Articles of Association" until new independent directors are elected at the shareholders' meeting.
The original terms of Mr. Cheng Fei, Mr. Chen Zhong, and Ms. Wang Jingjing were scheduled to expire on the date of the expiration of the term of the Sixth Board of Directors. As of the date of this announcement, Mr. Cheng Fei, Mr. Chen Zhong, and Ms. Wang Jingjing do not hold any shares in the Company and have no outstanding commitments to fulfill.
Mr. Cheng Fei has been diligent and responsible during his tenure, leading the board of directors in scientific decision-making, promoting the steady expansion of the company's business scale and the continuous improvement of its core competitiveness. The company and the board of directors express their sincere gratitude for Mr. Cheng Fei's contributions to the company's development.
Mr. Chen Zhong and Ms. Wang Jingjing have been diligent and responsible during their tenure, upholding professional spirit and ethics, and effectively supervising the company's optimization of internal governance, standardization of the "three meetings" operation, and improvement of information disclosure quality. The company and the board of directors express their sincere gratitude for the contributions of Mr. Chen Zhong and Ms. Wang Jingjing to the company's development.
II. Resignation of Senior Management
The board of directors received the resignation report of Vice President Mr. Cheng Xin on the same day. Mr. Cheng Xin resigned from his position as Vice President of the Company due to personal reasons. After his resignation, he will continue to hold other positions in the Company's strategic development department. Mr. Cheng Xin will complete his work handover in accordance with the company's departure management system.