FENGHUA(SZ:000636) Shang Hai Zheng Quan Bao·2025-06-20 20:33Core Viewpoint - The company has appointed a new financial officer, Wang Xuehua, following the resignation of the previous officer, Huang Zongheng, due to work-related changes [6][7]. Group 1: Board Meeting Details - The 2025 third meeting of the company's tenth board was held on June 20, 2025, with all 11 board members present, confirming the legality and validity of the meeting [1][2]. - The board unanimously approved the proposal to appoint Wang Xuehua as the financial officer, with 11 votes in favor and none against [3][7]. Group 2: Resignation of Previous Financial Officer - Huang Zongheng submitted his resignation as financial officer, effective immediately upon delivery of his resignation report to the board [6]. - The company expressed gratitude for Huang Zongheng's contributions during his tenure [6]. Group 3: New Financial Officer's Profile - Wang Xuehua, born in February 1970, is a registered accountant and has held various positions within the company, including vice president and chief auditor [7][8]. - As of the announcement date, Wang Xuehua does not hold any shares in the company and has no related party relationships with major shareholders or other executives [8].