Group 1 - The company announced the resignation of its board secretary, Fan Qiang, who will continue to serve as the financial director [1][2] - The board expressed gratitude for Fan Qiang's contributions during his tenure as board secretary [1] - The company appointed Deng Shaohua as the new board secretary, effective from the date of the board's approval [1][2] Group 2 - Deng Shaohua holds the necessary qualifications and experience to fulfill the role of board secretary, including a certificate from the Shanghai Stock Exchange [2][4] - His professional background includes significant positions in investment banking and he currently holds a minor stake in the company [4] - Deng Shaohua does not have any conflicts of interest with major shareholders or other executives [4]
龙图光罩: 深圳市龙图光罩股份有限公司关于变更董事会秘书的公告