奕瑞科技: 奕瑞科技关于变更公司财务总监的公告

Group 1 - The company announced the resignation of its Chief Financial Officer, Zhao Kai, due to personal reasons, effective immediately upon delivery of his resignation report to the board [1] - Zhao Kai has completed the handover process according to the company's departure management system and has provided written confirmation for the 2025 semi-annual report, ensuring no adverse impact on the company's normal operations [1] - The board expressed gratitude for Zhao Kai's contributions during his tenure as CFO [1] Group 2 - The company appointed Jiang Yan as the new Chief Financial Officer, effective from August 15, 2025, following approval from the board [2] - Jiang Yan holds a bachelor's degree in accounting from Shanghai University of Finance and Economics and has extensive experience in financial management across various companies, including General Electric and Ping An Healthcare [2][3] - As of the announcement date, Jiang Yan does not hold any shares in the company and has no related party relationships with major shareholders or management [3]