of November 6, Xiexin Integration announced that the focus of the company's current development strategy had been adjusted and the division of internal responsibilities had changed. Ma Junjian, the company's director, deputy general manager and secretary of the board of directors, had recently submitted a written resignation report to the company's board of directors. He applied to resign as a director, deputy general manager, secretary of the board of directors and member of the audit committee of the company. After
his resignation, Ma Junjian continued to work in Xiexin Integration, "to better focus on innovation and transformation of business development."
At the same time, Xiexin Integration announced the appointment of Tu Jianbang as the secretary of the board of directors of the company until the expiration of the sixth board of directors.
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: Tu Jianbang, male, born in August 1987, Chinese nationality, no permanent residence abroad; Master of Economics, East China University of Political Science and Law. He joined GCL System Integration Technology Co., Ltd. in September 2015, and has served as the deputy general manager of the company's news brand center and assistant to the chairman. He is currently the deputy general manager of the company's securities affairs department. He has many years of experience in capital market docking, investor relations management, capital operation and securities compliance.
Ganzhao Optoelectronics: Appointment of New President
On November 8, Ganzhao Optoelectronics announced the appointment of Liu Zhao as the president of the Company, whose term of office will expire on the expiration date of the term of the sixth session of the Board of Directors (October 27, 2027). At the same time, Liu Zhao also served as the employee representative director of the sixth board of directors of the company, and his term of office also ended on the expiration date of the sixth board of directors.
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Liu Zhao, male, born in 1980, Chinese nationality, bachelor degree, no permanent residence abroad. He was the director of the extension department of Anhui San'an Photoelectric Co., Ltd. and the manager of the extension department of Ganzhao Photoelectric Co., Ltd. He is currently the president of Ganzhao Optoelectronics, the general manager of Jiangxi Ganzhao Optoelectronics Co., Ltd. and the general manager of Jiangxi Ganzhao Semiconductor Technology Co., Ltd.
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