SDHT(SH:600308) Zheng Quan Zhi Xing·2025-05-20 11:12Core Viewpoint - The company has appointed Li Yan as the new Vice General Manager, with her term starting from the date of the board's approval until the end of the current managerial term [1][2]. Group 1: Board Meeting Details - The 7th meeting of the 11th Board of Directors was held on May 20, 2025, with all 9 directors present, meeting legal and regulatory requirements [1]. - The board unanimously approved the proposal to appoint Li Yan as Vice General Manager, with 9 votes in favor and none against or abstaining [1]. Group 2: Candidate Qualifications - The Nomination Committee reviewed and approved Li Yan's qualifications, confirming she meets the necessary legal and regulatory requirements for the position [2]. - Li Yan has no disqualifying conditions under the Company Law or any other relevant regulations, and she is not listed as a market ban by the China Securities Regulatory Commission [2]. Group 3: Candidate Background - Li Yan, born in February 1978, holds a graduate degree and has extensive experience in investment management, having held various positions in Tian Tong Securities and Huatai Microfinance [2]. - She is related to the company's actual controller and chairman, but has no other significant relationships with major shareholders or board members [2].