300489 深市 光智科技

 证券代码：300489        证券简称：光智科技        公告编号：2022-027
              光智科技股份有限公司

            关于调整公司组织架构的公告

  本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。

  光智科技股份有限公司（以下简称“公司”）根据战略规划要求和实际发展情况，为进一步强化和规范公司管理，提高公司运营效率，优化管理流程，公司
于 2022 年 3 月 10 日召开第四届董事会第三十九次会议，审议通过了《关于调整
公司组织架构的议案》，调整后的组织架构图详见附件。

  特此公告。

                                              光智科技股份有限公司
                                                      董事会

                                                    2022 年 3 月 11 日

附件：                                  光智科技股份有限公司组织架构图

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