CDXG(SH:600353) Zheng Quan Zhi Xing·2025-08-27 16:41Group 1 - The board meeting of Chengdu Xuguang Electronics Co., Ltd. was held on August 27, 2025, with all 9 directors present, and was chaired by Chairman Liu Weidong [1] - The meeting reviewed the 2025 semi-annual report, which is available on the Shanghai Stock Exchange website [1] - A special report on the annual storage and usage of raised funds was approved, with details published on the Shanghai Securities News and the Shanghai Stock Exchange website [2] Group 2 - The board approved the annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2024 and the special action plan for 2025 [2] - The board proposed the appointment of Wang Zhengfu and Qiu Shengyun as vice general managers, with their terms lasting until the end of the current board's tenure [2] - The nomination committee has reviewed and approved the qualifications and capabilities of the proposed vice general managers [2] Group 3 - Wang Zhengfu, born in February 1971, has been with the company since July 1994, holding various positions and currently serves as the assistant general manager [3] - Qiu Shengyun, born in May 1972, has been with the company since 1993 and has held multiple roles, currently serving as the assistant general manager and general manager of Chengdu Farik Electric Technology Co., Ltd. [3]