五矿资本: 五矿资本股份有限公司关于聘任财务总监的公告

Core Points - The company has appointed Mr. Ye Zhixiang as the new Chief Financial Officer, effective from the date of the board meeting on August 7, 2025 [1] - The appointment was approved by the company's ninth board of directors and relevant committees [1] Summary by Sections Appointment Details - Mr. Ye Zhixiang's term as CFO will last until the end of the ninth board's term [1] - The decision was made during the 25th meeting of the ninth board of directors [1] Background of the Appointee - Mr. Ye Zhixiang, born in October 1973, is a member of the Communist Party and holds a bachelor's degree and a master's degree [1] - He has extensive experience in finance, having held various positions in companies such as China Twenty Metallurgical Group and Minmetals Innovation Investment Co., Ltd [1] - His previous roles include Deputy Chief Financial Officer, General Manager, and Vice President in several subsidiaries of China Twenty Metallurgical Group [1]