国星光电: 关于调整董事会秘书的公告

Group 1 - The resignation of Yuan Weiliang as the Secretary of the Board was due to work arrangement adjustments, and he will continue to serve as the Director and General Manager of a subsidiary [1] - The company appointed Li Wenqiang as the new Secretary of the Board, effective immediately upon the board's approval [1] - Li Wenqiang possesses the necessary qualifications, including a Master's degree in Engineering and an MBA, and has obtained the Secretary of the Board qualification certificate from the Shenzhen Stock Exchange [3][4] Group 2 - Li Wenqiang has a diverse professional background, having held various positions in automotive research, strategic investment, and management roles in different companies [3] - As of the announcement date, Li Wenqiang does not hold any shares in the company and has no relationships with major shareholders or other board members [4] - He has not faced any penalties from regulatory bodies in the last 36 months and is not classified as a "dishonest executor" [4]