Group 1 - The board of directors of China Automotive Research and Testing Center Co., Ltd. held its 21st meeting of the second session on May 26, 2025, via communication, with all 7 directors present [1] - The board approved the appointment of Mr. Kang Cheng as the deputy general manager, effective from the date of the board's approval until the end of the current board session [1] - The voting result for the appointment was unanimous, with 7 votes in favor and no votes against or abstaining [1] Group 2 - Mr. Kang Cheng, born in September 1987, is a Chinese national and a member of the Communist Party, holding a bachelor's degree in mechanical engineering [5] - His previous positions include project supervisor at China Ocean Industry (Jiangsu) Co., Ltd., project manager at Yapp Automotive Parts Co., Ltd., and various roles at China Automotive Testing Center [5][6] - Mr. Kang Cheng has been involved in the company since 2023 as an assistant to the general manager and has not faced any penalties or legal issues [6]
中汽股份: 第二届董事会第二十一次会议决议公告