SPC(SZ:002573) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-15 23:17Group 1 - The company held its 27th meeting of the 6th Board of Directors on November 14, 2025, via communication voting, with all 7 directors participating [2][3] - The board approved the appointment of Mr. Zhang Zijie as the new Secretary of the Board, with his term aligned with the current board's term [3][9] - Mr. Zhang Zijie will temporarily perform the duties of the Secretary of the Board until he obtains the necessary qualification certificate from the Shenzhen Stock Exchange [3][10] Group 2 - The resignation of the previous Secretary of the Board, Ms. Qin Kun, was accepted due to personal reasons, and she will no longer hold any position within the company [9][10] - Ms. Qin Kun held 208,000 shares in the company, and her shareholding will be managed according to relevant regulations following her resignation [9][10] - The company expressed gratitude for Ms. Qin Kun's contributions during her tenure, particularly in governance, compliance, and investor relations [9][10] Group 3 - Mr. Zhang Zijie's resume indicates extensive experience in finance and management, having held positions in various financial institutions [14] - He is a member of the Association of Chartered Certified Accountants (ACCA) and has a deep understanding of corporate law and asset management regulations [14][15] - Mr. Zhang has no current shareholding in the company and has no conflicts of interest with major shareholders or other board members [15]