亚光科技: 第五届董事会第二十九次会议决议公告

Group 1 - The board of directors of Aiguang Technology convened its 29th meeting on July 6, 2025, via telecommunication voting, with 5 out of 6 directors participating [1][2] - The meeting approved the appointment of Mr. Li Ji as the deputy general manager of the company, effective from the date of the board's approval until the next board election [1][2] - The decision was made following the nomination by the general manager and the qualification review by the board's nomination, remuneration, and assessment committee [1]