SPC(002573) 证券时报网·2025-01-26 17:23Group 1 - The company appointed Mr. Ma Tingwen as the Vice President during the 17th meeting of the 6th Board of Directors held on January 26, 2025, based on the nomination by the President, Mr. Li Qilin [1][6] - The appointment is in accordance with relevant regulations including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange listing rules [1][6] - Mr. Ma Tingwen meets all qualifications to serve as a senior management personnel and does not fall under any disqualifying conditions as per the Company Law [4][6] Group 2 - The board meeting was attended by all 8 directors, and the resolution to appoint Mr. Ma was passed unanimously with 8 votes in favor [6] - The term of Mr. Ma's appointment will last until the end of the current board's term [1][6] - The decision was also reviewed and approved by the board's nomination committee prior to the meeting [6][7] Group 3 - Mr. Ma Tingwen, born in March 1984, has a background in various management roles, including positions in Sichuan Province [3] - As of the announcement date, Mr. Ma does not hold any shares in the company and has no relationships with major shareholders or other board members [4] - He has not faced any penalties from regulatory bodies and meets all necessary qualifications for the role [4]