Tianjin Jingwei Huikai Optoelectronic Co., Ltd. held its 1st Extraordinary General Meeting of 2024 on 26 January 2024, approved the appointment of Liu Zhengbing, Lv Jingkun, HOO YONG KEONG, Xiong Aijun, Liu Dongmei as non-independent director. Yu Xichun, He Yongqiang and He Zhihong as independent director. Yang Shenqin and Huang Lin as non-employee supervisor.