Group 1 - The company announced the resignation of its Chief Financial Officer, Ms. Peng Xiaohong, due to personal reasons, effective immediately upon submission of her resignation [2][3] - Ms. Peng will continue to serve as a director and deputy general manager of the company after her resignation [2][3] - The company expressed gratitude for Ms. Peng's contributions during her tenure and confirmed that there were no significant disagreements or unfulfilled commitments related to her role [3] Group 2 - The company appointed Ms. Zhou Hongfang as the new Chief Financial Officer, with her term starting from the date of the board's approval until the end of the current board's term [4][10] - Ms. Zhou has a background in finance, having previously served as CFO at other companies, and does not hold any shares in the company [6][7] - The board confirmed that Ms. Zhou meets the qualifications required by the Company Law and the company's articles of association [8] Group 3 - The company held its 17th board meeting on June 23, 2025, where the resignation and appointment of the CFO were discussed and approved [10][12] - The board also approved an organizational restructuring to enhance governance and operational efficiency [8][12] - The restructuring aims to clarify responsibilities and improve management efficiency in line with the company's future development plans [8]
浙江联翔智能家居股份有限公司关于公司财务总监离任及聘任财务总监的公告