证券代码：002179 证券简称：中航光电 公告编号：2026-009号

Group 1 - The company held its first meeting of the eighth board of directors on January 19, 2026, where Mr. Li Sen was elected as the chairman of the board [1] - The company completed the registration procedures for the change of legal representative on January 22, 2026, with Mr. Li Sen now serving as the legal representative [1] - The company’s registered capital is 2.118 billion yuan, and it operates in various sectors including electronic components manufacturing and mechanical and electrical equipment manufacturing [1] Group 2 - The company was established on December 31, 2002, and is classified as a listed joint-stock company [1] - The new business license includes the unified social credit code 914100007457748527 and confirms the company's address in the China (Henan) Pilot Free Trade Zone [1] - The company’s business scope includes manufacturing of automotive parts, optical cables, and conducting engineering and technical research [1]