凯立新材: 关于公司高级管理人员变更的公告

Group 1 - The company announced the resignation of its Chief Financial Officer and Board Secretary, Ms. Wang Shihong, due to work-related reasons, and she will continue to serve as the Secretary of the Discipline Inspection Commission [1][3] - Ms. Wang held 890,888 shares of the company, representing 0.68% of the total share capital, and will comply with relevant regulations regarding share reduction [1][3] - The company expressed gratitude for Ms. Wang's contributions during her tenure [1] Group 2 - To ensure the smooth operation of the board and information disclosure, the company appointed Mr. Zeng Lihui as the new Chief Financial Officer, Board Secretary, and Deputy General Manager [3][4] - Mr. Zeng will complete the necessary training for the position of Board Secretary before officially assuming the role [3][4] - As of June 16, 2025, Mr. Zeng held 789,220 shares of the company and met all qualifications to serve as a senior management member [4][5]