太原重工股份有限公司关于选举职工董事的公告

Group 1 - The core point of the announcement is the election of Mr. Ma Lingbing as the employee director of Taiyuan Heavy Industry Co., Ltd. for the tenth board of directors, with a term of three years starting from the date of the change [1][3] - The first meeting of the tenth board of directors was held on May 6, 2025, and all procedures complied with relevant laws and regulations [5][6] - The board elected Mr. Tao Jiajin as the chairman of the tenth board of directors with unanimous approval [9][11] Group 2 - The board approved the appointment of key management personnel, including Mr. Wang Shenglin as the general manager and Mr. Duan Zhihong as the financial director [12][20] - The company plans to hold a 2024 annual performance briefing on May 13, 2025, to discuss the operating results and financial status with investors [21][22] - The briefing will be conducted in an interactive online format, allowing investors to submit questions in advance [23][25]