NEPG(SZ:000597) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-07 23:31Group 1 - The company appointed Ms. Li Xin as the new Chief Financial Officer (CFO) during the sixth meeting of the tenth board of directors held on September 6, 2025 [1][4] - Ms. Li Xin's term as CFO will commence from the date of the board's approval until the next board election [1][3] - The board meeting was attended by all 11 directors, and the resolution to appoint the CFO was passed unanimously with 11 votes in favor [7] Group 2 - Ms. Li Xin, born in 1980, has a bachelor's degree and extensive experience in finance, having held positions such as Finance Department Head and CFO at various companies [3] - She currently serves as the chairman of the supervisory board at Fangda Carbon New Material Technology Co., Ltd. and has no stock ownership in the company [3] - Ms. Li Xin meets all qualifications required by relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange listing rules [3]