光云科技：关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告

Group 1 - The company announced the election of Mr. Tan Guanghua as the chairman of the fourth board of directors on September 12, 2025 [2] - Mr. Tan Guanghua was also appointed as the representative of the company to execute company affairs and serve as the legal representative [2] - The company established a special committee for the fourth board of directors [2] Group 2 - The board meeting approved the appointment of Mr. Tan Guanghua as the general manager of the company [2] - The company appointed several vice general managers: Mr. Zhang Binghao, Mr. Wang Yi, Mr. Liao Yiheng, Mr. Zhao Jian, and Mr. Liu Yu [2] - Mr. Zhao Jian was appointed as the financial director, Mr. Liu Yu as the board secretary, and Ms. Zhuang Lingling as the representative for securities affairs [2]