Jiangsu Guangxin Photoelectric New Materials Co., Ltd. (hereinafter referred to as "the Company") held the 22nd meeting of the 5th Board of Directors on June 2, 2026, to review and approve the proposal on the appointment of the Chief Financial Officer. The specific circumstances are announced as follows:
1. Change of Chief Financial Officer
In accordance with the relevant provisions of the "Regulations on the Supervision of Secretaries of the Board of Directors of Listed Companies," Mr. Zhang Qibin recently submitted his resignation report to the Board of Directors, applying to resign from the position of Chief Financial Officer, effective from the date the resignation report is delivered to the Board. After his resignation, Mr. Zhang will continue to serve as a director and secretary of the Board. Ms. Li Yue has been nominated by the General Manager Mr. Li Youming, and her appointment has been approved by the Board of Directors' Nomination Committee and Audit Committee. The term of Ms. Li Yue as Chief Financial Officer will last from the date of this Board meeting's approval until the end of the 5th Board's term. Ms. Li Yue possesses the qualifications and capabilities appropriate for her role, in compliance with the "Company Law," "Shenzhen Stock Exchange GEM Listing Rules," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange," and the "Articles of Association," and there are no circumstances that would disqualify her from serving as Chief Financial Officer (detailed resume attached).