亿晶光电科技股份有限公司第八届董事会第六次会议决议公告

Group 1 - The company held its sixth meeting of the eighth board of directors on April 13, 2025, where all nine attending directors unanimously approved the agenda items [2][3][4] - Chen Jiangming was elected as the chairman of the eighth board of directors, and he will also serve as the legal representative of the company [3][15] - The board approved the appointment of Wang Yue as the company's securities representative, effective from the date of the board's approval until the end of the current board's term [7][12] Group 2 - The board also approved the re-election of committee members, including Chen Jiangming and Dai Suhe to the Strategic Development and ESG Committee, and Li Jiancun to the Compensation and Assessment Committee [5][16] - The audit committee members remain unchanged, and the new committee members' terms will last until the end of the eighth board's term [5][17] - The company expressed gratitude to Yang Weihao for his contributions during his tenure as the securities representative before his resignation [10][11]