Group 1 - The company announced the resignation of its securities affairs representative, Zhang Mingjun, due to personal reasons, effective upon delivery of the resignation report to the board [1] - Zhang Mingjun did not hold any shares in the company at the time of his resignation and had no unfulfilled commitments [1] - The board expressed gratitude for Zhang Mingjun's diligent work and contributions during his tenure [1] Group 2 - The company appointed Yang Xin as the new securities affairs representative, with a term aligned with the current board's term [1] - Yang Xin possesses the necessary professional knowledge and experience to fulfill the responsibilities of the position, complying with relevant laws and regulations [2] - Yang Xin has no shares in the company and has no relationships with major shareholders or other executives, ensuring compliance with regulatory requirements [2]
*ST沐邦: 关于变更证券事务代表的公告