东风电子科技股份有限公司关于调整公司高级管理人员的公告

Group 1 - The company announced the adjustment of senior management personnel, with Mr. Weng Tianxiao stepping down as Deputy General Manager and Chief Accountant, while remaining a director [2][3] - Mr. Weng's departure will not affect the company's normal operations, and he has completed the handover process as per company regulations [3] - The board of directors approved the appointment of Mr. Qin Junhua as Deputy General Manager and Chief Accountant, effective from the date of the board meeting until the end of the current board's term [4][13] Group 2 - Mr. Qin Junhua possesses relevant professional knowledge and decision-making capabilities, meeting the requirements for the roles he is appointed to [4][8] - The board's audit committee and nomination committee reviewed and approved Mr. Qin's qualifications before submission to the board for approval [4][13] - Mr. Qin has a background in finance, having held various positions within the Dongfeng Motor Group, indicating his experience in financial management [7][8] Group 3 - The company received notification from its indirect controlling shareholder, Dongfeng Motor Group, regarding a potential restructuring, but later confirmed that no related asset or business restructuring would occur [9][10] - The company's normal production and operational activities will not be impacted by the restructuring discussions [9][10] - The company will continue to monitor developments and fulfill its information disclosure obligations as required by law [9][10] Group 4 - The company announced the 2024 annual shareholders' meeting scheduled for June 26, 2025, with both on-site and online voting options available [16][17] - The meeting will take place at a specified location in Shanghai, and shareholders must register to attend [17][26] - Voting procedures and guidelines for shareholders, including those with multiple accounts, have been outlined to ensure proper participation [19][21][24]