广田集团：关于变更董事、财务总监的公告

Core Points - Guangtian Group announced the nomination of Mr. Li Hui as a non-independent director candidate and the appointment of Mr. Li Hui as the company's financial director [2] - The board received a resignation letter from Mr. Zheng Zhiyuan, who resigned from his positions as director, committee member, and financial director due to job relocation [2] - Mr. Zheng's original term was from February 5, 2024, to February 5, 2027, and he will no longer hold any position in the company after his resignation [2]