--- title: "中航光电科技股份有限公司批准了董事会的变更" type: "News" locale: "zh-CN" url: "https://longbridge.com/zh-CN/news/272256555.md" description: "中航光电科技有限公司在 2026 年 1 月 9 日召开的第一次临时股东大会上,批准了非独立董事的选举:张航,非独立董事;李子达,非独立董事;徐东伟,非独立董事。独立董事的选举:杨尹堂,独立董事;余丽娜,独立董事;刘永丽,独立董事" datetime: "2026-01-12T10:55:44.000Z" locales: - [zh-CN](https://longbridge.com/zh-CN/news/272256555.md) - [en](https://longbridge.com/en/news/272256555.md) - [zh-HK](https://longbridge.com/zh-HK/news/272256555.md) --- # 中航光电科技股份有限公司批准了董事会的变更 Jonhon Optronic Technology Co., Ltd. at its 1st EGM held on January 9, 2026, approved Election of non-independent directors: Zhang Hang, non-independent director; Li Zida, non-independent director; Xu Dongwei, non-independent director. Election of independent directors: Yang Yintang, independent director; Yu Lina, independent director; Liu Yongli, independent director. ### 相关股票 - [002179.CN](https://longbridge.com/zh-CN/quote/002179.CN.md) ## 相关资讯与研究 - [泸州银行:王婕董事任职资格及邱伟独立董事任职资格获核准](https://longbridge.com/zh-CN/news/282860386.md) - [刘冬任中国电信集团有限公司外部董事](https://longbridge.com/zh-CN/news/282265747.md) - [人工智能政治献金成中期选举争议焦点](https://longbridge.com/zh-CN/news/282821180.md) - [中电建铁路投资集团张海库与协鑫控股集团执行董事、副总裁陶峰会谈](https://longbridge.com/zh-CN/news/282476195.md) - [阳光保险选举侯惠胜为职工董事](https://longbridge.com/zh-CN/news/281869050.md)