Group 1 - The board of directors of Shanghai Industrial Development Co., Ltd. held its 19th meeting of the 9th session on July 7, 2025, via telecommunication, with all seven directors present [2][5]. - The board approved the appointment of Mr. Huang Jun as the Vice President and Chief Financial Officer, following recommendations from the Nomination Committee and the Audit Committee [3][11]. - Mr. Huang Jun has extensive financial management experience and meets all qualifications to serve as CFO, with a term lasting until the end of the current board's tenure [3][12]. Group 2 - Ms. Yuan Jixing resigned from her position as Vice President and CFO due to job relocation, effective immediately upon submission of her resignation [10]. - The company expressed gratitude for Ms. Yuan's contributions during her tenure and confirmed that her departure would not impact the company's operations or management [10][11]. - Mr. Huang Jun's appointment is intended to ensure the smooth continuation of the company's operations following Ms. Yuan's resignation [11].
上海实业发展股份有限公司第九届董事会第十九次会议决议公告