Drinda(SZ:002865) Shang Hai Zheng Quan Bao·2025-10-31 18:46Group 1 - The fifth meeting of the fifth board of directors of Hainan Junda New Energy Technology Co., Ltd. was held on October 31, 2025, via telecommunication voting, with all 10 directors participating [2][3]. - The board approved the appointment of Mr. Zhou Xiaohui as the new Chief Financial Officer (CFO), effective from the date of the board's approval until the end of the current board's term [3][5]. - The decision to appoint the new CFO was reviewed and approved by the board's audit committee and nomination committee prior to the board meeting [4]. Group 2 - The resignation of the previous CFO, Ms. Huang Falian, was accepted due to personal work arrangements, and her resignation will not affect the company's normal operations [9]. - Ms. Huang held 50,331 shares in the company and will comply with regulations regarding the reduction of shareholdings after her departure [9]. - Mr. Zhou Xiaohui, the newly appointed CFO, has a background in investment and financing, previously serving as the deputy general manager at a related company since December 2019 [12].