Haite(SZ:002023) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-02-13 22:56Core Viewpoint - Sichuan Haite High-tech Co., Ltd. announced changes in senior management, including the appointment of a new Chief Financial Officer and a new Board Secretary, as well as a new Securities Affairs Representative [1][2][3]. Group 1: Management Changes - Ms. Deng Yuanyuan is no longer the Chief Financial Officer and Vice General Manager due to work changes, but will continue to hold other positions within the company [1]. - Ms. Zhang Chen has been appointed as the new Chief Financial Officer, effective from the date of the board meeting, with her term lasting until the end of the current board's term [2]. - Mr. Liu Heng has been appointed as the new Board Secretary, also effective from the date of the board meeting, with his term lasting until the end of the current board's term [3]. Group 2: Qualifications of New Appointees - Ms. Zhang Chen holds a master's degree from Southwestern University of Finance and Economics and is currently pursuing a doctorate. She has various professional qualifications, including CPA and has served in multiple financial roles within the company [4]. - Mr. Liu Heng has dual bachelor's degrees in Actuarial Science and Statistics from the University of Waterloo, along with CFA certification. He has extensive experience in compliance and asset management [5]. - Mr. Peng Xincheng, the new Securities Affairs Representative, graduated from the University of Electronic Science and Technology of China and has held various positions in the company since May 2021 [6].