普路通: 关于聘任公司副总经理的公告

Core Points - The company appointed two new vice presidents, Shi Shuai and Chen Xiaosan, during the eighth meeting of the sixth board of directors held on May 16, 2025 [1] - The term for the newly appointed vice presidents will last until the end of the current board's term [1] - Shi Shuai will also serve as the company's director and financial director, while Chen Xiaosan will hold the position of vice president [1] Summary of Appointees - Shi Shuai has a background in financial management, having previously held positions at various companies, and currently holds 233,860 shares in the company, representing 0.06% of total shares [3] - Shi Shuai meets all qualifications as per relevant laws and regulations and has no disqualifying conditions [3][4] - Chen Xiaosan does not currently hold any shares in the company and has no disqualifying conditions as per relevant laws and regulations [4]