新筑股份: 关于变更公司副总经理、董事会秘书的公告

Group 1 - The resignation of Zhang Yang as Vice President and Board Secretary was due to work changes, effective upon delivery of the resignation report to the board [1][2] - Zhang Yang held 352,499 shares in the company and will continue to comply with relevant regulations regarding shareholding [1][2] - The company expressed gratitude for Zhang Yang's contributions during his tenure, particularly in promoting the company's structural adjustments for sustainable development [2] Group 2 - Chen Siyao was appointed as the new Vice President and Board Secretary, with a term lasting until the end of the current board's term [2][3] - Chen Siyao possesses the necessary professional knowledge and experience to fulfill the responsibilities of the position, meeting the regulatory requirements [2][4] - Chen Siyao does not hold any shares in the company and has no conflicts of interest with major shareholders or other executives [4]