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清溢光电: 关于公司董事、高级管理人员离任及选举董事和聘任高级管理人员的公告

Group 1 - The announcement details the resignation of Wu Keqiang from his positions as director and general manager due to personal reasons, effective July 17, 2025 [2][3] - Wu Keqiang's departure will not affect the minimum number of board members or the normal operation of the company [2] - Wu Keqiang holds 999,262 shares indirectly through various companies and will continue to comply with relevant regulations after his resignation [2] Group 2 - The company held its 12th meeting of the 10th board on July 17, 2025, where it approved the appointment of Jiang Wei as the general manager and as a non-independent director [3][4] - Jiang Wei's term will last until the end of the current board's term, pending approval from the upcoming shareholders' meeting [3] - Jiang Wei meets all qualifications required by relevant laws and regulations, and has no disqualifications or conflicts of interest with the company [4][6] Group 3 - Jiang Wei has a background in semiconductor manufacturing, having worked in various engineering roles at notable companies, including SMIC and Shanghai Xuhui Keshengde Semiconductor [5][6] - He has led significant technological advancements, including the mass production of photomasks at the 10-28nm technology node [6] - Jiang Wei does not hold any shares in the company and has no relationships with major stakeholders [6]