中国汽研: 临2025-039 中国汽研关于董事会秘书变更的公告

Key Points - The company announced the resignation of Liu Anmin as the board secretary due to work arrangements, while he will continue to serve as a director and general manager [1] - Liu Anmin's resignation is effective immediately upon the board's receipt of his resignation report, and his responsibilities have been properly handed over, ensuring no adverse impact on the company's operations [1] - The company expressed gratitude for Liu Anmin's contributions during his tenure as board secretary [1] - The company appointed Huang Yanjun as the new board secretary, effective from the date of the board's approval, with a term lasting until the current board's term ends [1] - Huang Yanjun's qualifications have been approved by the Shanghai Stock Exchange, and he possesses the necessary professional knowledge and ethical standards to fulfill the role [2] - Huang Yanjun has a background in finance and management, with previous positions in various companies, and currently serves as the company's chief accountant [2]