长光华芯: 关于变更独立董事及专门委员会委员的公告

Core Viewpoint - The company announced the resignation of independent director Wang Zebin due to health reasons and proposed the nomination of Yu Wei as the new independent director candidate, pending shareholder approval [1][2]. Group 1: Independent Director Resignation - Wang Zebin submitted his resignation due to personal health issues, effective immediately upon delivery to the board [1]. - He will continue to fulfill his duties as an independent director and committee member until a new director is elected at the shareholders' meeting [2]. Group 2: Independent Director Candidate Nomination - The board's nomination committee reviewed candidates and proposed Yu Wei as the independent director candidate, with her term starting upon shareholder approval [2]. Group 3: Adjustment of Board Committees - The board approved adjustments to the members of its specialized committees, with Yu Wei replacing Wang Zebin as the chair of the Audit Committee and the Compensation and Assessment Committee [2]. - The adjustments will take effect after Yu Wei is elected as an independent director by the shareholders [2]. Group 4: Candidate Profile - Yu Wei, born in November 1974, holds a PhD in Accounting and is a non-practicing member of the Chinese Institute of Certified Public Accountants, a CFA charterholder, and a registered Financial Risk Manager (FRM) [3]. - She has been teaching at Shanghai University of International Business and Economics since 2000 and currently serves as a professor and master's supervisor [3].