爱柯迪: 关于聘任副总经理、变更财务总监的公告

Group 1 - The company appointed Mr. Yu Chengyun as the new Vice General Manager effective from June 18, 2025, to serve until the end of the current board term [1] - The former Chief Financial Officer, Mr. Xi Haijun, resigned due to personal health reasons, effective immediately upon submission of his resignation [1] - Mr. Xi Haijun will continue to hold other positions within the company after his resignation [1] Group 2 - The company appointed Ms. Qi Guiyu as the new Chief Financial Officer, effective from the date of board approval until the end of the current board term [2] - The appointment was made following the nomination by the General Manager and approval by the board's nomination and audit committees [2]