Zhiguang Guoxin appoints Tong Xiaodan as the secretary of the board of directors.
On September 25, 2025, Ziguang Guoxin Microelectronics Co., Ltd. held the 30th meeting of the Eighth Board of Directors, and approved the appointment of Ms. Tong Xiaodan as the Secretary of the Board of Directors of the company, with a term lasting until the completion of the term of the Eighth Board of Directors. Tong Xiaodan has the necessary experience and professional knowledge for the job, and holds relevant training certificates.
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