WHEE(SH:600475) Zheng Quan Zhi Xing·2025-05-20 12:17Group 1 - The company appointed Mr. Miao Qiang as the General Manager and several individuals as Vice General Managers, including Mr. Mao Junhua, Mr. Xu Hui, Mr. Zhou Jianwei, Mr. Zhu Junzhong, and Mr. Huang Yi [1][2] - Mr. Zhou Jianwei was also appointed as the Chief Financial Officer, and Ms. Shu Tingting was appointed as the Secretary of the Board, while Ms. Guo Yuanyuan was appointed as the Securities Affairs Representative [1][3] - The terms of the appointed executives will last for three years, coinciding with the term of the ninth board of directors [1][4] Group 2 - The independent directors reviewed and approved the appointments, confirming that Mr. Miao Qiang possesses the necessary qualifications and has not been disqualified from holding such positions [2][3] - The appointment process for the General Manager and Vice General Managers complied with relevant laws and regulations, including the Company Law and the Shanghai Stock Exchange Listing Rules [2][3] - Ms. Shu Tingting was confirmed to have the required experience and qualifications to serve as the Secretary of the Board, with her appointment also adhering to legal requirements [4]