福星股份: 关于副总经理退休离任及聘任副总经理的公告

Group 1 - The company announced the resignation of Liu Huifang as the Vice General Manager due to reaching the statutory retirement age, effective immediately upon delivery of the resignation report to the board [1][2] - Liu Huifang will no longer hold any position within the company after her resignation, and her departure will not affect the company's normal production and management activities [1] - The company expressed gratitude for Liu Huifang's contributions during her tenure [1] Group 2 - The company appointed Xu Tianpeng as the new Vice General Manager (head of the accounting department), effective from the date of the board's approval until the end of the current board's term [1][2] - Xu Tianpeng has no shares in the company and possesses the necessary qualifications and experience for the role, having held various positions within the company and its subsidiaries [2][4] - Xu Tianpeng has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, and he meets all legal and regulatory requirements for the position [2][4]