聚光科技：第五届董事会第六次会议决议公告

Group 1 - The core announcement is that the company, 聚光科技, held its fifth board meeting and approved two key resolutions regarding the election of a director to manage company affairs and adjustments to the composition of the board's specialized committees [2] Group 2 - The company is undergoing changes in its board structure, which may impact its governance and operational efficiency [2] - The adjustments in the specialized committee personnel could indicate a strategic shift or realignment within the company's management [2]