Optoelectronics Co., Ltd. announced that the company held the 24th meeting of the 7th board of directors on September 22, 2026 to review and pass the bill to appoint Ji Junhua as the secretary of the company's board of directors. The term of office is the same as the term of the 7th board of directors. Ji Junhua no longer holds the position of securities affairs representative at the same time, and company director Sun Feng will no longer act as board secretary. Ji Junhua is currently the head of the company's securities management department and the company's lawyer. He is qualified as a secretary of the board of directors of the Shanghai Stock Exchange. His qualifications have been approved by the Shanghai Stock Exchange.

Zhitongcaijing · 1d ago
Optoelectronics Co., Ltd. announced that the company held the 24th meeting of the 7th board of directors on September 22, 2026 to review and pass the bill to appoint Ji Junhua as the secretary of the company's board of directors. The term of office is the same as the term of the 7th board of directors. Ji Junhua no longer holds the position of securities affairs representative at the same time, and company director Sun Feng will no longer act as board secretary. Ji Junhua is currently the head of the company's securities management department and the company's lawyer. He is qualified as a secretary of the board of directors of the Shanghai Stock Exchange. His qualifications have been approved by the Shanghai Stock Exchange.