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延江股份: 关于变更财务总监的公告

Group 1 - The company announced the resignation of its Chief Financial Officer (CFO), Huang Teng, due to work adjustments, effective immediately upon delivery of the resignation letter [1][2] - Huang Teng will continue to serve as a director and board secretary after resigning as CFO, and he holds 259,632 shares in the company, which he will manage in compliance with relevant laws and regulations [1][2] - The board expressed gratitude for Huang Teng's contributions during his tenure as CFO, emphasizing that his departure will not disrupt the company's daily operations [2] Group 2 - Liu Peiyuan has been appointed as the new CFO, with his term starting from the board's approval until the end of the current board's term [2] - Liu Peiyuan holds dual master's degrees and has extensive experience in financial management, having previously held senior positions in various companies, including Blue YI Technology Group and Eastman Chemical Company [2][3] - Liu Peiyuan does not hold any shares in the company and has no relationships with major shareholders or other executives, ensuring compliance with relevant regulations for his appointment [3]