TLGD(SZ:300029) Xin Lang Cai Jing·2026-01-27 11:09Group 1 - The chairman and general manager of Jiangsu Huasheng Tianlong Optoelectronic Equipment Co., Ltd., Guo Tairan, has resigned due to personal reasons, effective immediately upon submission of his resignation letter [2][3] - Guo Tairan will continue to hold other positions within the company and has no unfulfilled commitments during his tenure [2] - The company expresses gratitude for Guo Tairan's contributions during his time as chairman [3] Group 2 - Independent director Liu Jianjun has also resigned for personal reasons, with his resignation effective after the election of a new independent director at the shareholders' meeting [2][3] - Liu Jianjun has no shares in the company and has fulfilled all commitments during his tenure [2] - The company acknowledges Liu Jianjun's diligent and objective contributions to its operations [3] Group 3 - Following Guo Tairan's resignation, the company held a board meeting on January 26, 2026, to elect Wang Guangshou as the new chairman, effective immediately [3][4] - Wang Guangshou will also serve as the convener of the strategic decision-making committee and the legal representative of the company [4] Group 4 - The company appointed Zhang Mengyue as the securities affairs representative during the same board meeting, with her term lasting until the current board's term ends [4] - Zhang Mengyue has relevant qualifications and experience in the finance and investment sectors [6]