Core Viewpoint - The company announced the appointment of new senior management personnel and the resignation of two vice presidents due to personal reasons [1] Group 1: Management Changes - The company will hold its fourth board meeting on January 23, 2026, to review the appointment of new senior management [1] - Mr. Zhang Jian has been appointed as the Executive Vice President of the company [1] - Ms. Huo Yanan has been appointed as the Chief Financial Officer [1] Group 2: Resignations - The company received resignation reports from Vice Presidents Mr. Du Xinglin and Ms. Liang Ying, who are leaving their positions for personal reasons [1] - Despite their resignation from the vice president roles, both individuals will continue to work within the company as needed [1]
欧晶科技：关于变更公司高级管理人员的公告