Jiangsu Guangxin Photoelectric New Materials Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
300537SZSE
Announcement of Resolutions from the 22nd Meeting of the 5th Board of Directors
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The 22nd meeting of the 5th Board of Directors of Jiangsu Guangxin Photoelectric New Materials Co., Ltd. was held on June 2, 2026. The board approved the appointment of Ms. Li Yue as the Chief Financial Officer, effective immediately until the end of the current board's term. The decision was unanimously supported by all attending directors.
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