Securities Code: 002167 Securities Abbreviation: Orient Zirconium Announcement No.: 2026-027
Guangdong Orient Zirconium Industry Co., Ltd. Announcement on Adjustment of Senior Management Personnel
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
The Board of Directors of Guangdong Orient Zirconium Industry Co., Ltd. (hereinafter referred to as the "Company") recently received a written report from Ms. Zhang Yalin. Due to internal work adjustments, she requests to resign from her position as Chief Financial Officer, while continuing to serve as the Company's employee representative director and Board Secretary.
The Company held the fifth meeting of the ninth Board of Directors on May 7, 2026, and approved the "Proposal on the Appointment of the Company's Chief Financial Officer." Upon the nomination of the General Manager and review by the Nomination Committee and Audit Committee of the Board, it was agreed to appoint Mr. Liu Dong as the Company's Chief Financial Officer. His term of office will commence from the date of approval by this Board meeting until the end of the current Board's term. His resume is attached.
Mr. Liu Dong meets the qualification requirements for the position stipulated by relevant laws and regulations and the "Company Articles of Association." He does not have any circumstances that would disqualify him from serving as a senior management member of a listed company as stipulated by the "Company Law" and other laws and regulations.