星网锐捷: 关于变更公司财务总监的公告

Group 1 - The company announced the resignation of its Chief Financial Officer (CFO) Li Huaiyu due to work adjustments, but he will continue to serve as Deputy General Manager and Board Secretary [1] - Li Huaiyu's resignation will not affect the normal operations of the company, and he holds 49,800 restricted shares, accounting for 0.0085% of the total share capital [1] - The company expressed gratitude for Li Huaiyu's contributions during his tenure [1] Group 2 - The company appointed Li Yinyan as the new CFO, effective from the date of the board meeting on June 23, 2025, until the current board's term ends [2] - Li Yinyan has a strong educational background with a degree in International Accounting from Renmin University of China and a Master's in Accounting from Xiamen University [2] - Li Yinyan has extensive experience in financial management, having held various positions in Fujian Electronic Information Group and served as CFO at Helitai Technology Co., Ltd [2] Group 3 - As of the announcement date, Li Yinyan does not hold any shares in the company and has no related party relationships with major shareholders or executives [3] - Li Yinyan meets all legal and regulatory requirements to serve as a senior executive, with no disqualifications or penalties from regulatory authorities [3]