Group 1 - The composite copper foil concept continues to rise, with Guanghua Technology hitting the daily limit up [1] - Leading companies such as Xiandai Intelligent, Liyuanheng, and Defu Technology are also experiencing significant gains [1]

Core Points - The company held its first board meeting of the sixth session on September 2, 2025, where key decisions regarding leadership and committee appointments were made [1][2][4]. Group 1: Board Leadership - Chen Hanzhao was elected as the chairman of the sixth board of directors with unanimous support [2][4]. - The board committees were established with the following members: - Strategy Committee: Chen Hanzhao (Chair), Zheng Jin, Yan Yonghong - Audit Committee: Peng Zhaohui (Chair), Xu Tao, Gao Wanli - Compensation Committee: Xu Tao (Chair), Yan Yonghong, Yang Rongzheng - Nomination Committee: Yan Yonghong (Chair), Peng Zhaohui, Cai Wen [2][3]. Group 2: Executive Appointments - Zheng Jin was appointed as the general manager, with a term aligned with the board's tenure [5][6]. - Yang Rongzheng was appointed as the deputy general manager and also as the board secretary [7][9]. - Cai Wen was appointed as the financial director [11][12]. - Chen Feng was appointed as the securities affairs representative [13][12]. Group 3: Meeting Legitimacy - The board meeting was deemed legal and valid, with all nine directors present, meeting the requirements of relevant laws and the company's articles of association [1][3].

Core Viewpoint - Guangdong Guanghua Technology Co., Ltd. held its first meeting of the sixth board of directors on September 2, 2025, where key leadership positions were elected and appointed, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Board Elections and Appointments - Chen Hanzhao was elected as the chairman of the sixth board of directors with unanimous support [1]. - The board approved the election of various committee members, with their terms aligned with the sixth board's term [2]. - Zheng Jin was appointed as the general manager, and Yang Rongzheng was appointed as the deputy general manager, both with terms consistent with the board's duration [2][3]. Group 2: Key Personnel Backgrounds - Chen Hanzhao holds 5.36% of the company's shares and has been with the company since 1987, serving in various managerial roles [5]. - Zheng Jin, a significant shareholder with 5.57% ownership, has a background in polymer science and has held multiple positions within the company since 2005 [6]. - Yang Rongzheng, with a 0.04% shareholding, has been with the company since 2008 and has a strong accounting background [7]. - Cai Wen, appointed as the financial director, holds 0.07% of the shares and has extensive experience in technology development and management [8].

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Guangdong Guanghua Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][25]. Group 1: Meeting Procedures - The meeting was convened by the fifth board of directors, with a notice published on August 13, 2025, in compliance with the Company Law and relevant regulations [4][5]. - The meeting was held on September 2, 2025, at the company's office, with both on-site and online voting conducted [8][25]. - A total of 263 shareholders participated in online voting, representing 6,345,591 shares, which is 1.3646% of the total voting shares [9][25]. Group 2: Attendance and Qualifications - The meeting had 7 shareholders and their proxies present, representing 177,536,960 shares, or 38.1782% of the total voting shares [6][10]. - The qualifications of the attending shareholders and proxies were verified, confirming their eligibility to participate in the meeting [10][25]. - The meeting was attended by company directors, supervisors, and other senior management, ensuring a comprehensive representation [10][25]. Group 3: Voting Procedures and Results - The meeting utilized a named voting method, with results announced immediately after the voting concluded [25]. - The election of the sixth board of directors included multiple resolutions, with significant support for candidates such as Chen Hanzhao and Zheng Jin, who were elected as non-independent directors [12][14]. - The resolution to amend the company's articles of association received 98.1028% approval, indicating strong shareholder support [15][25].

证券日报网讯 9月2日晚间，光华科技发布公告称，公司2025年第一次临时股东会审议通过了《关于选 举公司第六届非独立董事的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 9月2日晚间，光华科技发布公告称，公司第六届董事会第一次会议审议通过了《关于选 举公司第六届董事会董事长的议案》等多项议案。 ...

Group 1 - The company Guanghua Technology (SZ 002741) held its first meeting of the sixth board of directors on September 2, 2025, to review the proposal for electing members of the board's specialized committees [1] - For the first half of 2025, Guanghua Technology's revenue composition was entirely from the electronics industry, with a 100.0% share [1] - As of the report date, Guanghua Technology has a market capitalization of 10 billion yuan [1]

2025 年第一次临时股东会的法律意见书 北京市中伦（广州）律师事务所 关于广东光华科技股份有限公司 致：广东光华科技股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受广东光华科技股份 有限公司（以下简称"公司"）委托，指派本所律师邵芳、杨小颖（以下简称"本 所律师"）出席公司 2025 年第一次临时股东会（以下简称"本次股东会"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司股东会规则》等有关法律、法规、规范性文件及《广东光华科技股份有限公 司章程》（以下简称"《公司章程》"）的规定，对公司本次股东会进行见证并 出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 为出具本法律意见 ...

证券代码：002741 证券简称：光华科技 公告编号：2025-039 广东光华科技股份有限公司 关于 2025 年第一次临时股东会决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，不存在虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 （一）会议召开时间： 1、现场会议召开时间：2025年9月2日14:30 2、网络投票时间：2025年9月2日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年9月2日 9:15-9:25、9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票的具体 时间为：2025年9月2日9:15至15:00期间的任意时间。 （二）现场会议召开地点：广东光华科技股份有限公司办公楼五楼会议室（汕 头市大学路295号） （三）会议召开方式：现场表决与网络投票相结合的方式 （四）会议召集人：广东光华科技股份有限公司（以下简称"公司"）董事 会 （五）会议主持人：董事长陈汉昭先生 本次股东会的召集和召开符合《公司法》、《深圳证券交易所股票上 ...

证券代码：002741 证券简称：光华科技 公告编号：2025-040 广东光华科技股份有限公司 第六届董事会第一次会议决议公告 经出席会议的董事审议及表决，审议通过如下决议： 一、以 9 票同意、0 票反对、0 票弃权，审议通过《关于选举公司第六届董 事会董事长的议案》。 同意选举陈汉昭先生为公司第六届董事会董事长（简历详见附件），任期与 第六届董事会任期一致。 二、以 9 票同意、0 票反对、0 票弃权，审议通过《关于选举公司第六届董 事会专门委员会委员的议案》。 同意选举以下董事担任公司第六届董事会各专门委员会委员： 1、战略委员会委员：陈汉昭、郑靭、颜永洪，其中董事长陈汉昭先生担任 主任委员； 2、审计委员会委员：彭朝辉、徐涛、高万里，其中独立董事彭朝辉先生担 任主任委员； 3、薪酬委员会委员：徐涛、颜永洪、杨荣政，其中独立董事徐涛先生担任 主任委员； 4、提名委员会委员：颜永洪、彭朝辉、蔡雯，其中独立董事颜永洪先生担 任主任委员。 各专门委员会任期与第六届董事会任期一致，上述人员简历详见附件。 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记 载、误导性陈述或重大遗漏。 广东光华科技 ...