天宇股份：关于变更财务总监及聘任证券事务代表的公告

Core Viewpoint - Tianyu Co., Ltd. announced the resignation of its Chief Financial Officer, Wang Xiujuan, due to personal reasons, and appointed Wang Chong as the new CFO [1] Group 1 - Wang Xiujuan will no longer hold any position in the company after her resignation [1] - The board of directors approved the appointment of Wang Chong as the new CFO, effective from the date of approval at the 19th meeting of the fifth board of directors [1] - The board also plans to appoint Lu Mengyao as the company's securities affairs representative to assist the board secretary [1]