Zheng Quan Zhi Xing·2025-07-03 16:04Group 1 - The company appointed Ms. Wang Jin as the Chief Financial Officer and Secretary of the Board, effective from the date of the board meeting on July 3, 2025, until the end of the current board's term [1] - Mr. Shi Jun, the company's general manager, will no longer act as the financial director, and Mr. Li Yong, the chairman, will no longer act as the board secretary [1] - As of the announcement date, Ms. Wang Jin does not hold any shares in the company and has no related party relationships with major shareholders or management [1] Group 2 - Ms. Wang Jin has obtained the board secretary qualification training certificate issued by the Shanghai Stock Exchange and has passed the qualification review, possessing the necessary legal, financial, and management knowledge [2] - Ms. Wang Jin has a master's degree in law from Renmin University of China and has held various positions within the China Shipbuilding Industry Corporation from June 2015 to June 2025 [2] - She has been serving as a director of China Ship Engine Co., Ltd. since August 2023 and has been appointed as the Chief Financial Officer and Secretary of the Board of China Shipbuilding Industry Corporation Power Co., Ltd. since July 2025 [2]