AriTime(SH:600560) Shang Hai Zheng Quan Bao·2025-06-05 20:40Group 1 - The company held its 10th meeting of the 9th Board of Directors on June 5, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [3][4]. - The board approved the appointment of Ms. Lv Siyuan as the Chief Financial Officer and Mr. Bian Yan as the Secretary of the Board, effective from the date of the meeting until the end of the current board's term [4][30]. - The board also approved the convening of the 2024 Annual General Meeting on June 26, 2025, to discuss various financial and operational reports [6][9]. Group 2 - The company announced the resignation of Mr. Gao Zuoting from his positions as Chief Financial Officer, Secretary of the Board, and General Counsel due to job relocation, effective immediately upon submission of his resignation [29][30]. - The company will have the General Manager, Mr. Zhang Wei, temporarily assume the duties of General Counsel until a new appointment is made [31]. - The board expressed gratitude for Mr. Gao's contributions during his tenure, indicating that his departure will not impact the company's operations [32][33].