甘咨询: 甘肃工程咨询集团股份有限公司关于财务总监辞职暨聘任财务总监的公告

Group 1 - The company announced the resignation of its Chief Financial Officer (CFO), Zhao Dengfeng, due to work adjustments, effective immediately upon delivery of his resignation report to the board [1] - Zhao Dengfeng held 19,800 shares of the company and has completed the handover of his responsibilities, ensuring that his resignation will not affect the company's operations [1] - The board expressed gratitude for Zhao Dengfeng's contributions during his tenure as CFO [1] Group 2 - The company appointed Hu Zhimin as the new CFO, effective from June 25, 2025, following the approval of the board [2] - Hu Zhimin has a background in finance, having previously served as CFO and financial director in various companies, and does not hold any shares in the company [2] - He meets all legal and regulatory requirements to serve as a senior management member, with no conflicts of interest or prior penalties from regulatory bodies [2]