Baoguang Shares announced that Director and General Manager Liu Zhuang submitted a written resignation report on August 3, 2026, due to a job change, resigning from his positions as non-independent director of the eighth board of directors, general manager, member of the board's strategy and ESG committee, and member of the board's nomination committee. After his resignation, he will no longer hold any position in the company. The company stated that Liu Zhuang's resignation will not cause the number of board members to fall below the statutory minimum, and will not affect the normal operation and standardized functioning of the company's board of directors.
Shaanxi Baoguang Vacuum Electronic Apparatus Co LtdManagement change with no stated impact on operations; resignation due to job change, board remains functional.