In June 2024, Wonders Information Co., Ltd. (hereina “Wonders Information”) announced that Mr. Li Guangya, a member of the company’s Board of Directors, has resigned from his position as a director of the eighth Board due to personal reasons. Following his resignation, he will no longer hold any role within the company. According to China’s Company Law and the company’s Articles of Association, his resignation takes effect immediately upon delivery to the Board, as it does not reduce the number of board members below the legally required minimum.During his tenure, Mr. Li actively contributed to the company’s strategic planning and corporate governance, providing significant support to Wonders Information’s expansion in core business areas such as smart healthcare and smart city solutions. The company expressed sincere gratitude for his contributions and emphasized that his departure will not materially affect its daily operations or long-term strategic direction. Currently, the Board remains stable, and the management team will continue executing the company’s established development strategy, with a focus on digital transformation and AI-driven innovation.As a leading provider of integrated smart city solutions in China, Wonders Information has been intensifying its investments in health technology, digital government services, and public welfare platforms. This personnel change is viewed as a routine adjustment in corporate governance and is not expected to have a substantial impact on the company’s long-term outlook.
2024年6月，万达信息股份有限公司（简称“万达信息”）发布公告称，公司董事李光亚因个人原因申请辞去公司第八届董事会董事职务，辞职后将不再担任公司任何职务。根据《公司法》及《公司章程》的相关规定，李光亚的辞职不会导致公司董事会成员人数低于法定最低人数，因此其辞职自送达董事会之日起生效。李光亚在任期间，积极参与公司战略规划与治理工作，为万达信息在智慧医疗、智慧城市等核心业务领域的拓展提供了重要支持。公司对他在任职期间所做出的贡献表示衷心感谢，并表示其离职不会对公司日常经营和战略发展产生重大影响。目前，万达信息董事会结构稳定，经营管理团队将继续推进公司既定的发展战略，聚焦数字化转型与人工智能技术应用。万达信息作为国内领先的智慧城市整体解决方案提供商，近年来持续加大在健康科技、数字政务、民生服务等领域的投入。此次人事变动属于正常公司治理调整，市场普遍认为不会对公司长期发展构成实质性影响。
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