苏州上声电子股份有限公司关于财务负责人离任暨聘任财务负责人的公告

Core Viewpoint - Suzhou Shangsheng Electronics Co., Ltd. announces the resignation of its financial officer, Ms. Tao Yuqin, due to retirement, and appoints Mr. Lu Xichun as the new financial officer, ensuring continuity in operations and management [2][3][5]. Group 1: Resignation of Financial Officer - Ms. Tao Yuqin resigned from her position as financial officer upon reaching retirement age and will continue to serve as a senior advisor [2][3]. - Her resignation is effective from October 15, 2025, and she has completed the necessary handover procedures [3][4]. - Ms. Tao holds 300,006 shares indirectly and 18,000 shares directly in the company, and she will comply with relevant regulations regarding shareholding after her departure [4]. Group 2: Appointment of New Financial Officer - Mr. Lu Xichun has been appointed as the new financial officer, effective from the date of the board meeting on October 15, 2025, until the end of the current board's term [5][6]. - Mr. Lu possesses the necessary qualifications and has no disqualifications under the Company Law [6][9]. - He holds 600,012 shares indirectly and 18,000 shares directly in the company, representing 0.3795% of the total share capital, and has no conflicts of interest with major shareholders or other executives [9].