Core Points - The company announced the resignation of its Chief Financial Officer, Zhang Xuejuan, due to personal reasons, effective immediately upon delivery of her resignation report to the board [1][2] - Wang Haiyan has been appointed as the new Chief Financial Officer, with her term starting from the date of the board's approval until the end of the current board's term [1][2] Group 1: CFO Resignation - Zhang Xuejuan submitted her resignation report and will no longer hold any position within the company after her departure [1] - The board expressed gratitude for Zhang Xuejuan's contributions during her tenure [2] Group 2: Appointment of New CFO - The board convened on December 4, 2025, to approve the appointment of Wang Haiyan as the new CFO [2] - Wang Haiyan holds 67,400 shares in the company and has no related party relationships with major shareholders or other executives [2][4] - Wang Haiyan has a background in finance, having served as the financial manager and head of the financial shared services center since 2013 [4][5]
欧普照明股份有限公司 关于财务总监离任暨聘任财务总监的公告