沈阳富创精密设备股份有限公司关于董事会秘书职务调整及聘任公司高管的公告

Core Viewpoint - The announcement details the resignation of two senior executives at Shenyang Fuchuang Precision Equipment Co., Ltd. and the subsequent appointments of new executives to ensure continuity in management and operations [1][2][3]. Group 1: Executive Resignation - Zhang Xuan resigned from the positions of General Manager and Chief Financial Officer due to personal reasons and will no longer hold any position in the company [1][2]. - Liang Qianqian resigned as the Board Secretary to focus on other work priorities but will continue as a board member [1][2]. - Their resignations will not affect the minimum number of board members or the normal operation of the company [1][2]. Group 2: New Appointments - Zheng Guangwen was appointed as the new General Manager, effective from the date of the board meeting, to enhance strategic execution and investor confidence [2][3]. - Lang Yu was appointed as the new Board Secretary, with a focus on information disclosure and value creation for shareholders [3][4]. - Luan Yufeng was appointed as the Chief Financial Officer, bringing extensive experience in financial management to support the company's operations [4][5]. Group 3: Stock Incentive Plan - The company approved the adjustment of the 2025 stock incentive plan, reducing the number of restricted stock grants from 4.1609 million shares to 3.9862 million shares due to the departure of five incentive recipients [16][29]. - The first grant date for the restricted stock is set for November 26, 2025, with a grant price of 38.70 RMB per share [29][30]. - The plan aims to enhance employee cohesion and operational efficiency, ultimately benefiting the company's performance [46][47].