Core Viewpoint - The company announced the resignation of its Chief Financial Officer (CFO), Liu Yun, due to personal reasons, while appointing Yang Liping to temporarily assume the CFO responsibilities until a new CFO is officially hired [2][3][9]. Group 1: Resignation Details - Liu Yun submitted a written resignation report, which became effective upon delivery to the board of directors [2][3]. - Liu Yun will continue to work in the company after resigning from the CFO position [2][3]. Group 2: Temporary Appointment - The board of directors held a meeting on January 9, 2026, to discuss the appointment of Yang Liping as the acting CFO [2][4][9]. - Yang Liping was nominated by the general manager and approved by the board's nomination committee and audit committee [2][4][9]. Group 3: Impact on Company Operations - The company confirmed that Liu Yun's resignation would not affect normal business operations, as his responsibilities have been properly transitioned [3]. - Liu Yun did not hold any company shares and had no unfulfilled commitments at the time of his resignation [3]. Group 4: Yang Liping's Qualifications - Yang Liping has extensive experience in finance, having held various positions in accounting and finance since 1983, including roles in accounting firms and as a financial manager [6][13]. - The audit committee assessed Yang Liping's qualifications and determined she possesses the necessary management capabilities and professional knowledge to fulfill the CFO duties temporarily [4].
吉林省中研高分子材料股份有限公司关于公司财务总监辞职并指定代行人员的公告