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康普顿: 青岛康普顿科技股份有限公司关于公司董事、高级管理人员离任及补选董事聘任高级管理人员的公告.docx

Key Points - The board of directors of Qingdao Compton Technology Co., Ltd. announced the resignation of several senior management personnel, including General Manager Yang Qifeng and Financial Director Wang Liming, effective July 10, 2025 [1][2] - The resignations were due to personal reasons such as age and health for Yang Qifeng, and work adjustments for Wang Liming, with both remaining in non-executive roles post-resignation [1][2] - The company confirmed that these departures would not affect the normal operations of the board or the company's daily business activities [1][2] Management Changes - On July 11, 2025, the company held its 17th meeting of the fifth board of directors, where it approved the nomination of Xing Hui as a candidate for the board of directors, pending approval at the upcoming shareholder meeting [2] - Zhu Lei was appointed as the new General Manager, with his term starting from the date of the board's resolution until the end of the current board's term [2][4] - Lu Shun was appointed as the Financial Director and Deputy General Manager, with her term also starting from the date of the board's resolution until the end of the current board's term [4] Personnel Background - Xing Hui, born in 1978, has held various positions within the company, including Deputy General Manager of Qingdao Compton Petrochemical Co., Ltd. [4] - Zhu Lei, born in 1983, has a background in finance and has held multiple roles within the company, including Deputy General Manager of the Roadband Division [4] - Lu Shun, born in 1982, has extensive experience in human resources and has served as the Human Resources Director within the company [4]