光华科技: 第六届董事会第一次会议决议公告

Core Viewpoint - Guangdong Guanghua Technology Co., Ltd. held its first meeting of the sixth board of directors on September 2, 2025, where key leadership positions were elected and appointed, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Board Elections and Appointments - Chen Hanzhao was elected as the chairman of the sixth board of directors with unanimous support [1]. - The board approved the election of various committee members, with their terms aligned with the sixth board's term [2]. - Zheng Jin was appointed as the general manager, and Yang Rongzheng was appointed as the deputy general manager, both with terms consistent with the board's duration [2][3]. Group 2: Key Personnel Backgrounds - Chen Hanzhao holds 5.36% of the company's shares and has been with the company since 1987, serving in various managerial roles [5]. - Zheng Jin, a significant shareholder with 5.57% ownership, has a background in polymer science and has held multiple positions within the company since 2005 [6]. - Yang Rongzheng, with a 0.04% shareholding, has been with the company since 2008 and has a strong accounting background [7]. - Cai Wen, appointed as the financial director, holds 0.07% of the shares and has extensive experience in technology development and management [8].