Core Viewpoint - The company has appointed two new vice presidents, Zhang Xiaohang and Lei Jinwen, to enhance its management and business development [1][3]. Group 1: Appointment Details - The board of directors approved the appointment of Zhang Xiaohang and Lei Jinwen as vice presidents during the seventh meeting of the fifth board on May 17, 2025 [1]. - The term for the newly appointed executives will last until the end of the current board's term [1]. Group 2: Background of New Executives - Zhang Xiaohang, born in 1982, holds a master's degree and has been with the company since September 2006, serving in various roles including assistant to the general manager and head of the marketing department [3]. - Lei Jinwen, also born in 1982, has a doctorate in engineering and has been with the company since February 2009, holding positions such as assistant to the factory manager and head of the production technology department [3]. - Both executives have significant experience in their respective fields, with Zhang involved in national standards and projects, and Lei having led numerous technology research projects and published extensively [3]. Group 3: Compliance and Relationships - As of the announcement date, both Zhang Xiaohang and Lei Jinwen do not hold any shares in the company and have no relationships with the controlling shareholders [4]. - They are not subject to any penalties from the China Securities Regulatory Commission or other relevant authorities, and they meet the qualifications for senior management positions as per applicable laws [4].
西部超导材料科技股份有限公司关于聘任高级管理人员的公告