亿晶光电: 亿晶光电科技股份有限公司第八届董事会第九次会议决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on July 28, 2025, to elect independent directors for the eighth board of directors [1][2] - The board of directors unanimously agreed to waive the notice period requirement for the ninth board meeting, which was conducted via oral notification [1] - The meeting was attended by 9 directors and was presided over by Chairman Chen Jiangming, with members of the supervisory board and senior management present [1] Group 2 - The board approved the election of Mr. Wang Huaishu as a member and chairman of the audit committee, and as a member of the nomination committee [1][2] - Mr. Cao Quanlai was elected as a member and chairman of the nomination committee, and as a member of both the audit committee and the remuneration and assessment committee [1] - The term for the newly elected committee members will last until the end of the eighth board's term [1]