智光电气: 关于公司董事辞任的公告

Core Viewpoint - The resignation of Mr. Cao Chengfeng from the board of directors of Guangzhou Zhiguang Electric Co., Ltd. is due to work arrangement reasons, but he will continue to serve as the vice president and hold other positions within the company [1] Group 1 - Mr. Cao Chengfeng's resignation report was received by the board on September 5, 2025 [1] - His resignation will not affect the minimum number of directors required by law, ensuring the normal operation of the board [1] - The company expresses gratitude for Mr. Cao Chengfeng's contributions during his tenure as a director [1] Group 2 - The company will complete the director replacement process as per relevant procedures promptly [1]