Securities Code: 002005 Securities Abbreviation: Dehao RunDa Serial Number: 2026-36
Anhui Dehao RunDa Electric Co., Ltd.
Announcement on the Appointment of Company Senior Deputy General Manager and Change of Chief Financial Officer
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Regarding the Resignation of the Company's Chief Financial Officer
The Board of Directors of Anhui Dehao RunDa Electric Co., Ltd. (hereinafter referred to as the "Company") recently received the resignation report from Mr. Feng Ling. Mr. Feng Ling has applied to resign from his position as Chief Financial Officer of the Company due to work adjustments. He will continue to hold other positions within the Company after his resignation. Mr. Feng Ling's original term as Chief Financial Officer was scheduled to end on October 15, 2024, or upon the expiration of the term of the Eighth Board of Directors. In accordance with the "Shenzhen Stock Exchange Stock Listing Rules" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies" and other relevant regulations, Mr. Feng Ling's resignation report shall take effect from the date it is delivered to the Board of Directors.
As of the disclosure date of this announcement, Mr. Feng Ling does not directly hold any shares in the Company and has no commitments that are required to be fulfilled but have not been fulfilled. Mr. Feng Ling will continue to strictly abide by the relevant laws and regulations, including the "Shenzhen Stock Exchange Stock Listing Rules" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 18 - Reduction of Shares by Shareholders, Directors, and Senior Management." The handover of Mr. Feng Ling's responsibilities as Chief Financial Officer has been smooth and will not have an adverse impact on the Company's daily operations. The Company's Board of Directors expresses its sincere gratitude for the valuable contributions made by Mr. Feng Ling during his tenure as Chief Financial Officer.
II. Regarding the Appointment of the Company's Senior Deputy General Manager and Chief Financial Officer