On May 15, Gronghui Lianchuang Optoelectronics (600363Crashbandicootnewgame2022SH) announced that the board of directors of the company recently received a written resignation report submitted by Mr. Zeng Zhibin, chairman of the board of directors. Mr. Zeng Zhibin applied for resignation as chairman, director, legal representative, chairman of the Investment and Strategy Committee and member of the Remuneration and Evaluation Committee of the Board of Directors for personal reasons. After resigning, he does not hold any position in the company, but continues to work in the company's holding subsidiary. As of the date of disclosure of this announcement, Mr. Zeng Zhibin held 4238800 shares of the company, accounting for 0.93% of the total share capital of the company.

In order to ensure the normal development of the work of the company's board of directors, the company held the tenth interim meeting of the eighth board of directors on May 15, 2024, which was examined and approved.Crashbandicootnewgame2022A motion on "replacing the chairman and legal representative of the company" was put forward. In accordance with the relevant provisions of the Company Law and the articles of Association, the board of directors of the company elected Mr. Wu Rui, a director, as the chairman of the eighth session of the board of directors, with a term of office from the date of examination and approval of the current board of directors to the date of expiration of the eighth session of the board of directors.

According to Article 8 of the articles of Association, "the chairman is the legal representative of the company", the legal representative of the company will be changed from Mr. Zeng Zhibin to Mr. Wu Rui, the board of directors agrees to authorize the management of the company to appoint a special person to the examination and approval registration authority to go through the formalities for the change of the legal representative of the company.