欧普照明：关于财务总监离任暨聘任财务总监的公告

Core Viewpoint - The announcement highlights the resignation of the Chief Financial Officer (CFO) of Opple Lighting, Zhang Xuejuan, due to personal reasons, and the appointment of Wang Haiyan as the new CFO, effective immediately upon board approval [2]. Group 1 - Zhang Xuejuan has submitted her resignation as CFO of Opple Lighting for personal reasons [2]. - The fifth meeting of the fifth board of directors was held on December 4, 2025, where the appointment of Wang Haiyan as the new CFO was approved [2]. - Wang Haiyan's term as CFO will last until the end of the current board's term [2].