上海晨光文具股份有限公司关于高级管理人员离任暨聘任高级管理人员的公告

Group 1 - The company announced the resignation of its Chief Financial Officer, Tang Xianbao, due to personal reasons, effective immediately upon delivery of his resignation letter to the board [1][2] - Tang Xianbao has completed the necessary handover procedures and did not hold any company shares at the time of his resignation [1][2] - The board expressed gratitude for Tang Xianbao's contributions during his tenure [1] Group 2 - The company appointed Liu Jiaqing as the new Chief Financial Officer, with his term aligned with the current board's term [2][4] - Liu Jiaqing does not hold any shares in the company and has no relationships with directors, supervisors, or major shareholders [2] - Liu Jiaqing has a strong background in finance, having held various senior positions in reputable firms, including PwC and several companies in the real estate and retail sectors [4]