福建三木集团股份有限公司 关于总裁辞职的公告

Core Viewpoint - The announcement details the resignation of Lin Yu as the President of Fujian Sanmu Group Co., Ltd. due to organizational arrangements, while he will continue to serve as the Chairman of the Board [1][2]. Group 1: Resignation Announcement - Lin Yu submitted his resignation report on August 1, 2025, which became effective upon delivery to the Board of Directors [1]. - Lin Yu does not hold any shares in the company and has no outstanding commitments [1]. - The Board of Directors expressed gratitude for Lin Yu's contributions during his tenure as President [2]. Group 2: Board Meeting and New Appointment - The 11th Board of Directors held its second meeting on August 1, 2025, with all 7 members present, and the meeting was conducted in accordance with legal and regulatory requirements [5]. - The Board approved the appointment of Lin Xianghui as the new President, effective immediately until the end of the current Board's term [6]. - The voting results for the appointment were unanimous, with 7 votes in favor and no opposition [7]. Group 3: New President's Background - Lin Xianghui, born in September 1973, has a background in various managerial roles, including positions in property management and investment groups [8]. - He does not have any disqualifications from serving as a senior executive and has no connections with major shareholders or other executives [8].