第一商用车网·2025-10-23 14:59Core Viewpoint - Jiangling Motors announced significant personnel changes in its board of directors, including the appointment of a new CFO, effective November 1, 2025, which may impact the company's financial management and strategic direction [5][10]. Group 1: Meeting Notification and Conduct - The board meeting was notified to all directors via email on October 16, 2025 [2]. - The meeting was held from October 16 to October 22, 2025, through written voting, complying with legal and regulatory requirements [3]. Group 2: Attendance and Resolutions - All 9 directors were present for the meeting [4]. - The board resolved to dismiss Zhu Liujun from multiple positions due to work changes and appointed Li Weihua as the new CFO and other roles [5][8]. Group 3: Personnel Changes - Zhu Liujun and Liu Jisheng will no longer hold any positions in the company effective November 1, 2025, and their departure is not expected to affect daily operations [10]. - Li Weihua's appointment includes full authority to manage banking affairs with financial institutions during her tenure as CFO [10]. Group 4: New CFO Profile - Li Weihua, born in 1977, holds degrees from Shanghai University of Finance and Economics and York University, with extensive experience in financial roles at Ford and Jiangling Motors [11]. - She has no shares in the company and has no conflicts of interest with major shareholders or other executives [11].