湖北楚天智能交通股份有限公司第八届董事会第三十二次会议决议公告

Core Viewpoint - The company has appointed a new Chief Financial Officer (CFO), Zhou Lijing, following a board meeting held on November 28, 2025, which was conducted via telecommunication and adhered to legal and procedural requirements [1][2]. Group 1 - The board meeting was the 32nd session of the 8th board and was held on November 28, 2025, with all directors notified on November 26, 2025 [1]. - The resolution to appoint Zhou Lijing as the CFO was passed unanimously with 9 votes in favor, and no votes against or abstentions [1]. - Zhou Lijing's term as CFO will commence immediately following the board's approval and will last until the current board's term ends [1]. Group 2 - Zhou Lijing, born in June 1986, holds a graduate degree and is a certified accountant [4]. - Her previous work experience includes positions at Taiping Life Insurance Co., Hubei Coal Investment and Development Co., and Hubei Transportation Investment Group, where she held various roles in finance from 2008 to 2025 [4]. - Zhou Lijing has been appointed as the CFO effective from November 28, 2025 [4].