Group 1 - The company announced the resignation of its board secretary, Chen Zhen, who will continue to serve as the financial director [2] - Chen Zhen's resignation is effective immediately upon delivery of his resignation report to the board, and he does not hold any shares in the company [2] - The company expressed gratitude for Chen Zhen's contributions to corporate governance and financial management during his tenure [2] Group 2 - The company appointed Li Chunhui as the new board secretary, effective from the date of the board's approval [2][9] - Li Chunhui holds a qualification certificate issued by the Shenzhen Stock Exchange and meets the professional requirements for the position [3] - His term will last until the end of the current board's term [2] Group 3 - Li Chunhui has extensive experience in securities affairs and has held various positions in other companies prior to this appointment [5][6] - He does not hold any shares in the company and has no related party relationships with other directors or major shareholders [6] - Li Chunhui has not been subject to any penalties or restrictions by regulatory authorities [6]
欧克科技股份有限公司关于变更董事会秘书的公告