Group 1 - The company announced the resignation of its board secretary, Qin Kun, due to personal reasons, effective immediately upon delivery of her resignation report to the board [2][3] - Qin Kun held 208,000 shares in the company at the time of her resignation, and her shareholding will be managed according to relevant regulations [2] - The company expressed gratitude for Qin Kun's contributions during her tenure, particularly in corporate governance and investor relations [2] Group 2 - The company appointed Zhang Zijie as the new board secretary, with his term aligned with the current board's term [2][8] - Zhang Zijie has not yet obtained the necessary qualification certificate from the Shenzhen Stock Exchange and will temporarily perform the duties of the board secretary until he completes the required training [3][8] - Zhang Zijie has a strong background in finance and law, with previous roles in various financial institutions, and is expected to fulfill the responsibilities of the board secretary effectively [5][6]
北京清新环境技术股份有限公司关于董事会秘书辞职及聘任董事会秘书的公告