Core Viewpoint - Shenzhen Baoying Construction Holding Group Co., Ltd. has announced the resignation of its Chief Financial Officer and Deputy General Manager due to personal reasons, and has appointed a new CFO, Yang Kai, who meets all necessary qualifications and regulatory requirements [1][2]. Group 1: Resignation of Executives - The company received written resignation reports from CFO Xue Wen and Deputy General Manager Gao Chuan Yu, effective immediately upon delivery to the board [1]. - Both resigning executives did not hold any shares in the company and had no outstanding commitments to fulfill [1]. Group 2: Appointment of New CFO - Yang Kai has been appointed as the new CFO, with his term starting from the date of the board's approval until the end of the eighth board's term [1]. - Yang Kai possesses the necessary professional knowledge and work experience to fulfill the CFO role, and his appointment complies with relevant laws and regulations [2]. - Yang Kai has no shares in the company and does not have any relationships with major shareholders or other executives that would disqualify him from the position [3].
*ST宝鹰: 关于变更公司高级管理人员的公告