Zhao Baoguo, Deputy Finance Director of Huafeng Co., Ltd. (002806.SZ), acted as financial director

Zhitong Finance App News, Huafeng Co., Ltd. (002806.SZ) announced that on November 26, 2024, the board of directors of the company received an application to adjust the positions of the company's director, deputy general manager, board secretary and financial director Li Shengyu. Li Shengyu applied to resign as secretary of the company's board of directors and financial director due to personal physical reasons. Li Shengyu will continue to serve as company director, deputy general manager, member of the special committee of the board of directors, and director of the wholly-owned subsidiary Guangxi Wuzhou Huafeng Electronic Aluminum Foil Co., Ltd., after the above positions have been adjusted.

In order to ensure the normal operation of the company's financial work and the development of the company's information disclosure, according to the “Shenzhen Stock Exchange Stock Listing Rules” and other relevant regulations, before the company appoints a new board secretary and financial director, the board of directors of the company appoints Zhao Baoguo, the deputy financial director of the company to act as the company's financial director, and that Chairman Tan Guoying performs the duties of board secretary on his behalf. The board of directors of the company will complete the selection and recruitment of the board secretary and financial director as soon as possible in accordance with relevant regulations.