Group 1 - The second board meeting of Zhejiang Xiasha Precision Manufacturing Co., Ltd. was held on May 7, 2025, with all 7 directors present [2][4] - The board approved the appointment of Qiu Linkai as the new Chief Financial Officer (CFO), effective from the date of the board's decision until the next board election [3][9] - The board confirmed that the meeting complied with relevant laws, regulations, and the company's articles of association [2] Group 2 - Yang Huadong resigned as CFO due to personal reasons and will not hold any position in the company or its subsidiaries post-resignation [9][10] - Qiu Linkai has the necessary qualifications and experience to fulfill the CFO role, having previously worked at Tianjian Accounting Firm from June 2011 to April 2025 [13][14] - The company expressed gratitude to Yang Huadong for his diligent service during his tenure as CFO [9] Group 3 - The company will hold a performance briefing for the 2024 annual report and the first quarter of 2025 on May 16, 2025, from 15:00 to 16:30 [15][17] - The briefing will be conducted online, allowing investors to submit questions in advance [16][19] - Key personnel attending the briefing include the Chairman, General Manager, and the new CFO Qiu Linkai [17]
浙江夏厦精密制造股份有限公司第二届董事会第十二次会议决议公告