浙江亚光科技股份有限公司 第四届董事会第七次会议决议公告

Group 1 - The board of directors of Zhejiang Yaguang Technology Co., Ltd. held its seventh meeting of the fourth session on December 18, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1] - The meeting approved the election of Mr. Chen Guohua as the executive director and legal representative of the company, effective from the date of the board's approval until the end of the fourth board session [2] - The voting results for the election were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [3] Group 2 - The board confirmed the members of the fourth audit committee, which includes independent directors Ms. Zhou Xiafei and Mr. Shao Leilei, along with Mr. Chen Guohua, with Ms. Zhou serving as the convener [4] - The term for the audit committee members is effective from the date of the board's approval until the end of the fourth board session [5] - This announcement was officially made by the board of directors on December 19, 2025 [6][7]