上海英方软件股份有限公司关于聘任公司财务总监的公告

Core Viewpoint - The company has appointed Ms. Muna as the new Chief Financial Officer (CFO), effective from the date of the board meeting on August 6, 2025, until the current board's term ends [1][2]. Group 1: Appointment Details - The board of directors approved the appointment of Ms. Muna after a qualification review by the nomination and audit committees [1]. - The chairman and general manager, Mr. Hu Junqing, will no longer act as the CFO following this appointment [1]. Group 2: Candidate Qualifications - Ms. Muna possesses relevant professional knowledge, work experience, and management capabilities to serve as CFO [2]. - She does not hold any shares in the company and has no relationships with major shareholders or other executives that would disqualify her [2]. - Ms. Muna meets all legal and regulatory requirements for the position, with no history of penalties or disqualifications from regulatory bodies [2]. Group 3: Candidate Background - Ms. Muna, born in 1975, is a Chinese national with a master's degree from Tianjin University of Finance and Economics and is a mid-level accountant [4]. - She has held various positions in financial management across several companies, including financial manager, CFO, and general manager, demonstrating extensive experience in financial and team management [4].