西子洁能: 关于变更公司内审负责人的公告

Group 1 - The company announced the resignation of its internal audit head, Mr. Gao Chushui, due to work adjustments, while he will continue to serve in the company [1] - The board appointed Mr. Wang Yejiang as the new internal audit head, effective from the date of the board's approval until the end of the sixth board term [1] - Mr. Wang Yejiang holds 513,000 shares through the company's 2023 employee stock ownership plan, corresponding to 60,000 shares, which are currently not unlocked [2] Group 2 - Mr. Wang Yejiang has no connections with shareholders holding more than 5% of the company, actual controllers, or other directors, supervisors, and senior management [2] - He has not been penalized by the China Securities Regulatory Commission or other relevant authorities, nor has he faced any disciplinary actions from stock exchanges [2] - His qualifications for the position comply with relevant laws, regulations, and the company's articles of association [2]