Core Viewpoint - The company announced the resignation of its securities affairs representative, Shen Yonghu, due to personal reasons, effective immediately upon delivery of the resignation report to the board [1] Group 1 - The board of directors has received the resignation report from Shen Yonghu, who will no longer hold any position within the company [1] - The company plans to appoint Lu Jiadong as the new securities affairs representative during the third meeting of the fifth board of directors in 2025, with a term lasting until the end of the current board's tenure [1] - Lu Jiadong previously served as the deputy manager of the company's audit and supervision department and holds no shares in the company, with no related party relationships or disqualifications for the position [1]
巍华新材：证券事务代表辞职，聘任陆佳栋为新代表