2024年6月，北方导航控制技术股份有限公司（简称“北方导航”）发布公告称，公司董事会近日收到财务总监周静女士的书面辞职报告。周静因个人原因申请辞去公司财务总监职务，辞职后将不再担任公司任何职务。根据《公司法》及《公司章程》的相关规定，周静的辞职自辞职报告送达董事会之日起生效。公司表示，周静在任职期间勤勉尽责，为公司财务管理、内部控制及规范运作等方面作出了积极贡献，董事会对其工作给予充分肯定并表示衷心感谢。目前，北方导航已指定由公司总会计师暂时代行财务总监职责，确保财务工作平稳有序运行。公司亦表示将按照相关规定尽快完成新任财务总监的选聘工作。此次人事变动属于公司正常管理层调整，不会对公司日常经营和财务状况产生重大影响。北方导航是中国兵器工业集团旗下重要上市公司，主营业务涵盖制导系统、光电信息装备及高端装备制造等领域，在国防科技工业体系中具有重要地位。投资者普遍关注公司高管变动对战略执行与财务稳健性的影响，但市场分析认为，此次变更属常规人事安排，公司治理结构依然健全。
In June 2024, Beifang Navigation Control Technology Co., Ltd. (hereinafter referred to as ‘Beifang Navigation’) announced that its Board of Directors had recently received a written resignation letter from Ms. Zhou Jing, the company’s Chief Financial Officer (CFO). Citing personal reasons, Ms. Zhou has resigned from her position as CFO and will no longer hold any role within the company. According to the Company Law and the company’s Articles of Association, her resignation took effect immediately upon delivery of the notice to the Board. The company acknowledged that during her tenure, Ms. Zhou diligently fulfilled her duties and made significant contributions to financial management, internal controls, and corporate governance. The Board expressed its sincere appreciation for her service. Currently, the company’s Chief Accountant has been appointed to temporarily assume the CFO’s responsibilities to ensure the continuity and stability of financial operations. Beifang Navigation also stated it will promptly initiate the process to appoint a new CFO in accordance with relevant regulations. This executive change is considered a routine management adjustment and is not expected to materially impact the company’s daily operations or financial condition.As a key listed subsidiary of China North Industries Group Corporation (Norinco Group), Beifang Navigation specializes in guidance systems, optoelectronic information equipment, and high-end equipment manufacturing, playing a vital role in China’s national defense technology sector. While investors closely monitor leadership changes for potential strategic or financial implications, market analysts view this transition as a standard personnel arrangement, with the company’s governance structure remaining sound.
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