证券代码：688586 证券简称：江航装备 公告编号：2025-041

Core Points - The company appointed Liu Yanfeng as the Chief Financial Officer (CFO) during the fourth meeting of the third board of directors held on November 11, 2025 [1] - Liu Yanfeng's term as CFO will last until the end of the current board's term [1] - The appointment followed a thorough qualification review by the nomination committee and approval by the audit committee [1][2] Management Appointment Details - Liu Yanfeng meets all legal and regulatory qualifications to serve as a senior management member of the company [2] - He has no disqualifications as per the Company Law and the company's articles of association [2] - Liu Yanfeng has a solid educational background with a bachelor's degree in accounting and a master's degree in accounting [3] Professional Background - Liu Yanfeng has extensive experience in financial roles, having worked in various capacities at Hangyu Lifesaving Equipment Co., Ltd. from 2004 to 2025 [3] - His previous positions include roles such as accounting staff, business manager, and financial department head [3] - He has not held any shares in the company and has no relationships with major shareholders or other executives [4]