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中山公用: 关于变更高级管理人员的公告

Group 1 - The company announced the resignation of its Vice President and Chief Financial Officer, Ms. Xu Bing, due to personal development reasons, effective immediately upon delivery of her resignation report to the board [2] - The board expressed gratitude for Ms. Xu's contributions during her tenure and confirmed that her departure would not impact the company's normal operations [2] - To ensure smooth financial management, the board appointed Ms. Zhou Feimei, the current board secretary, as the new Chief Financial Officer, who is familiar with the company's operations and possesses the necessary professional background [2][3] Group 2 - Ms. Zhou Feimei, born in February 1985, holds a Master's degree in Economics and has held various positions in investment and financial management, including roles at Zhongshan Transportation Development Group and Zhongshan Public Utilities [3] - Ms. Zhou does not hold any shares in the company and has no relationships with major shareholders or other board members, ensuring her independence in the new role [3] - She has not faced any regulatory sanctions or legal investigations, confirming her suitability for the position [3]