亚光科技: 关于聘任公司副总经理的公告

Core Viewpoint - The company has appointed Mr. Li Ji as the Vice General Manager, effective from the date of the board meeting approval until the next board election [1]. Group 1: Appointment Details - The board of directors approved the appointment of Mr. Li Ji as Vice General Manager based on the company's operational needs and future development [1]. - The decision was made after a nomination by the General Manager and a qualification review by the Nomination, Compensation, and Assessment Committee [1]. Group 2: Mr. Li Ji's Background - Mr. Li Ji, born in 1990, holds a graduate degree and has previously worked at Anxin Securities Co., Ltd. He has been the Project Director at the company since 2019 [3]. - He currently holds multiple positions, including Director of Chengdu Yaguang Electronics Co., Ltd. and Chairman of Hunan Chipu Electronics Technology Co., Ltd. [3]. - As of the announcement date, Mr. Li Ji does not hold any shares in the company and has no direct or indirect relationships with other major shareholders or executives [3][4].