Hengguang Photonics (01134): Liu Zhen was appointed as Chairman of the Board

Zhitong Finance App News, Hengguang Photonics (01134) issued an announcement. Starting October 30, 2026: Mr. Guo Junhui resigns as an executive director due to the decision to spend more time on his personal affairs; and Mr. Zhu Jianming resigns as an independent non-executive director due to the decision to spend more time on his personal affairs.

Mr. Yang Lei has been appointed as an independent non-executive director with effect from October 30, 2026.

Following Mr. Kwok's resignation, he ceased to serve as Chairman of the Board of Directors, authorized representative of the company under section 3.05 of the Listing Rules, and authorized representative of a company receiving legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance, Chapter 622 of the Laws of Hong Kong.

Executive Director Mr. Liu Zhen has been appointed as Chairman of the Board, Authorized Representative and Agent in Legal Proceedings with effect from October 30, 2026.

Since October 30, 2026: Mr. Guo is no longer the Chairman of the Nomination Committee and a member of the Remuneration Committee; Mr. Zhu is no longer the Chairman of the Company's Audit Committee and a member of the Nomination Committee, Remuneration Committee and Corporate Risk Management Committee; Mr. Han Mingsheng has been appointed as the respective chairman of the Nomination Committee, Audit Committee, Remuneration Committee and Risk Management Committee; and 4. Mr. Yang has been appointed as a member of the Audit Committee, Nomination Committee, Remuneration Committee and Risk Management Committee.