远光软件股份有限公司第八届董事会第二十二次会议决议公告

Core Points - The company held its 22nd meeting of the 8th Board of Directors on November 18, 2025, where several key personnel changes were approved [1][11] - The board approved the appointment of Zhao Kaiqiang and Zhang Lei as Senior Vice Presidents, and Zhang Lei as Chief Financial Officer [2][3][11] - The board also approved the nomination of Zhao Kaiqiang as a non-independent director, pending approval at the next shareholders' meeting [4][13] Meeting Details - The meeting was conducted with all 10 board members present, either in person or via communication [1] - The meeting adhered to legal and regulatory requirements regarding the number of attendees and procedures [1] Personnel Changes - Zhao Kaiqiang's appointment as Senior Vice President received unanimous approval from the board [2] - Zhang Lei's appointment as Senior Vice President and Chief Financial Officer also received unanimous approval [3] - The board expressed gratitude for the contributions of Lin Wuxing, who resigned from his positions due to work adjustments [9][10] Nomination Process - The nomination of Zhao Kaiqiang as a non-independent director was based on a thorough review of his qualifications and background [4][5] - The board's nomination committee recommended the appointments and nominations, ensuring compliance with relevant laws and regulations [5][13]