三元股份: 三元股份关于公司总会计师变更的公告

Group 1 - The company announced the resignation of its Chief Financial Officer, Mr. An Changlin, due to reaching the statutory retirement age on July 17, 2025 [1] - Mr. An Changlin has completed all necessary handover procedures and has no outstanding public commitments [1] - The board of directors has approved the appointment of Ms. Fu Ying as the new Chief Financial Officer, who meets all legal and regulatory qualifications for the position [2] Group 2 - Ms. Fu Ying possesses the educational background, work experience, and professional capabilities required for the Chief Financial Officer role [2] - The appointment of Ms. Fu Ying was reviewed and approved by the company's audit, nomination, compensation, and assessment committees prior to the board meeting [2]