山西长城微光器材股份有限公司（08286）9月16日公告，董事会主席兼非执行董事吴波因个人事务安排调整已辞任，其辞任自2026年9月16日起生效。
吴波同时卸任公司提名委员会主席。公司表示，吴波与董事会之间并无意见分歧，亦无其他事项需提请股东及香港联合交易所有限公司关注。
由于暂未物色到合适人选接替提名委员会主席职务，自吴波辞任生效之日起，公司未能符合香港联交所《GEM上市规则》第5.36A条规定。董事会称，将在切实可行情况下尽快物色合适人选填补相关空缺，并在适当时候另行公告。
截至公告日，公司董事会共有七名成员：执行董事宋政来、焦保国、王玲玲；非执行董事袁国良；独立非执行董事许咏风、王卫忠、荣飞。
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