恒光股份：非独立董事李正蛟辞职

Core Viewpoint - Hengguang Co., Ltd. announced the resignation of non-independent director Li Zhengjiao due to personal reasons, effective immediately, with no direct shareholding in the company [1] Group 1 - Li Zhengjiao's resignation includes his position on the Board of Directors and the Audit Committee [1] - His original term was set from April 9, 2024, to April 9, 2027 [1] - Li Zhengjiao indirectly held 5.379 million shares of Hengguang Co., Ltd. through the controlling shareholder, Hunan Hongjiang Hengguang Investment Management Co., Ltd. [1] Group 2 - Until a new Audit Committee member is elected, Li Zhengjiao will continue to fulfill his responsibilities as a director and committee member according to relevant regulations [1]