Optics Technology Holding (300489.SZ) appoints Zhu Shibin as general manager

Optics Technology Holding (300489.SZ) announced that it has recently received a written resignation report from its director and general manager, Mr. Liu Liuyan. Due to work adjustment reasons, Mr. Liu Liuyan has applied to resign from his positions as director and general manager of the company, as well as resigning from the Strategic Committee of the fifth board of directors and all positions held in subsidiary companies. Mr. Liu Liuyan will not hold any other positions in the company or its subsidiaries after his resignation. On December 26, 2024, the company held the 21st meeting of the fifth board of directors, and approved the resolution on appointing Mr. Zhu Shibin as the company's general manager. Nominated by the chairman of the board of directors and passed the qualification review of the nomination committee, the board of directors agreed to appoint Mr. Zhu Shibin as the company's general manager, relieving him of his position as deputy general manager, with a term from the date of the approval of this board meeting until the end of the term of the fifth board of directors.