亿晶光电: 亿晶光电科技股份有限公司第八届董事会第八次会议决议公告

Group 1 - The board of directors of Yijing Optoelectronics Co., Ltd. held its eighth meeting to discuss the appointment of independent directors following the expiration of terms for two existing independent directors [1][2] - The board unanimously agreed to waive the notice period for the meeting and confirmed that the meeting was legally valid [1] - The board approved the appointment of Wang Huaishu and Cao Quanlai as independent directors, pending approval at the upcoming shareholders' meeting [2] Group 2 - Wang Huaishu, born in 1964, holds a master's degree and has extensive experience in finance and accounting, previously serving in various senior roles in energy and finance sectors [3][4] - Cao Quanlai, born in 1971, holds a doctoral degree and has a strong academic background in law, currently serving as a professor and director at multiple institutions [4] - Both new independent directors do not hold shares in the company and have no significant relationships with other board members or major shareholders [2][4]