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广东明珠集团股份有限公司 关于变更财务总监的公告

Core Viewpoint - The company announces the resignation of its Chief Financial Officer, Mr. Rao Jianhua, due to work adjustments, and appoints Mr. Ling Wei as the new CFO, effective from the date of the board meeting on August 11, 2025 [1][3]. Group 1: Resignation of CFO - Mr. Rao Jianhua submitted his resignation and will continue to serve as a director on the board [1]. - His resignation will not affect the company's normal operations or management, as he has completed the necessary handover [1][2]. Group 2: Appointment of New CFO - Mr. Ling Wei has been appointed as the new CFO, with his term starting from the board's approval date until the end of the current board's term [3]. - Mr. Ling Wei possesses the qualifications and professional capabilities required for the position and has not faced any penalties from regulatory authorities [3][5].