江丰电子: 关于公司高级管理人员变更的公告

Core Viewpoint - The resignation of Ms. Jiang Yunxia as the Secretary of the Board and Investment Director of Ningbo Jiangfeng Electronic Materials Co., Ltd. is due to work adjustments, but she will continue to support the company's operations in other roles [1][2]. Group 1 - Ms. Jiang Yunxia's resignation will take effect on June 20, 2025, and it will not affect the normal operations of the Board or the daily management of the company [1]. - Ms. Jiang holds 150,000 shares in the company, and her spouse and direct relatives do not hold any shares [1]. - The company expresses gratitude for Ms. Jiang's contributions during her tenure as a senior management member [2]. Group 2 - The Chairman, Mr. Bian Yijun, will temporarily assume the duties of the Secretary of the Board until a new appointment is made [2]. - The company will expedite the selection process for the new Secretary of the Board and Investment Director in accordance with relevant laws and regulations [2]. - Contact information for Mr. Bian Yijun during this interim period is provided, including phone number and email address [2].