东方材料: 新东方新材料股份有限公司关于聘任财务总监的公告

Core Viewpoint - The announcement details the resignation of Ms. Hou Linlin as the Chief Financial Officer (CFO) of New Oriental New Materials Co., Ltd. due to personal reasons, and the appointment of Ms. Tang Xiaowei as the new CFO, effective immediately following the board meeting on August 27, 2025 [1][2]. Group 1: Resignation Details - Ms. Hou Linlin submitted her resignation due to personal reasons, effective from the date it was delivered to the board [1]. - As of her resignation, Ms. Hou did not hold any shares in the company and had no outstanding commitments related to her role as CFO [1][2]. - The company confirmed that her departure would not impact its normal operations or management [1]. Group 2: Appointment of New CFO - Ms. Tang Xiaowei has been appointed as the new CFO, with her term aligning with the current board's tenure [2]. - Ms. Tang possesses the necessary qualifications and professional capabilities to serve as a senior management member, with no disqualifications under the Company Law [2][3]. - She has not been subject to any penalties from the China Securities Regulatory Commission or other relevant authorities [3].