Group 1 - The company announced the resignation of its director and CFO, Zheng Zhiyuan, due to job relocation, effective immediately upon submission of his resignation [1][2] - Zheng Zhiyuan's original term was from February 5, 2024, to February 5, 2027, and his resignation will not affect the company's board composition or operations [1][2] - The board expressed gratitude for Zheng Zhiyuan's contributions during his tenure [2] Group 2 - The company nominated Li Hui as a candidate for a non-independent director position, recommended by the controlling shareholder, Shenzhen Special Zone Construction Group Co., Ltd., and approved by the board's nomination committee [1][2] - Li Hui's term will last until the end of the current board's term, and the nomination will be submitted for approval at the upcoming extraordinary shareholders' meeting [2] Group 3 - The company appointed Li Hui as the new CFO, also recommended by the controlling shareholder and approved by the board's audit and nomination committees [1][3] - Li Hui's term as CFO will commence immediately upon board approval and will last until the end of the current board's term [3]
广田集团: 关于变更董事、财务总监的公告