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长电科技: 江苏长电科技股份有限公司第八届董事会第十三次临时会议决议公告

Group 1 - The board of directors of Jiangsu Changjiang Electronics Technology Co., Ltd. held its 13th temporary meeting of the 8th session on May 30, 2025, via communication, with all 9 directors participating in the voting [1] - The board approved the appointment of Mr. Peng Qing as the Executive Vice President, nominated by CEO Zheng Li, with a term lasting until the end of the current board's tenure [1][2] - The board also approved an organizational restructuring to better implement strategies and enhance resource collaboration [1] Group 2 - Mr. Peng Qing meets the qualifications and professional capabilities required for senior management positions, has no legal violations, does not hold company shares, and has no conflicts of interest with the company [2]