CCG(SH:605099) Shang Hai Zheng Quan Bao·2025-10-10 18:15Group 1 - The company held its 12th meeting of the third board of directors on October 10, 2025, with all 7 directors present, confirming the legality and validity of the meeting [2][3][6] - The board approved the resignation of the financial director, Jiang Shiyi, due to internal work adjustments, while he will continue to serve as a director and vice president [3][20][21] - The board appointed Shen Kai as the new financial director, effective immediately, following a nomination by the chairman and approval by the board's committees [3][23][24] Group 2 - The company reported that 868,117 shares were exercised under the 2024 stock option and restricted stock incentive plan during the third quarter of 2025 [8][18] - The shares obtained through the exercise will be listed for trading on the second trading day after the exercise date [15] - The total funds raised from this exercise amounted to approximately 13.92 million yuan, which will be used to supplement the company's working capital [18] Group 3 - The incentive plan's first exercise period began on August 29, 2025, with 113 eligible participants, of which 106 completed the share transfer registration [14][18] - The company confirmed that the exercise of these options will not have a significant impact on its financial status or operational results [19]