Group 1 - The company announced the resignation of its securities representative, Ms. Yang Lin, due to job relocation, effective upon delivery of her resignation report to the board [1] - Ms. Yang will continue to hold other positions within the company after her resignation as securities representative [1] - The board expressed gratitude for Ms. Yang's contributions during her tenure [1] Group 2 - The company received a resignation report from its financial officer, Ms. Wang Qin, who is retiring due to age [3] - Ms. Wang's resignation will take effect upon the appointment of a new financial officer, and she will continue to fulfill her duties until then [4] - The board will proceed with the hiring process for a new financial officer and will fulfill its information disclosure obligations [5] - Ms. Wang holds 45,333 shares in the company and has no unfulfilled commitments, with her shares managed according to regulatory requirements [6] - The board thanked Ms. Wang for her diligent service and contributions to the company's development [6]
亚普汽车部件股份有限公司关于公司证券事务代表离任的公告