一汽解放: 第十届董事会第二十六次会议决议公告

Group 1 - The board of directors of FAW Jiefang Group Co., Ltd. held a meeting to discuss various proposals, including the appointment of a new deputy general manager and the performance evaluation results for senior management for the year 2024 [1][2] - The meeting included discussions on the total salary and labor cost budget for 2025, as well as performance assessment indicators for the upcoming year [2] - The board approved the performance evaluation and compensation plan for senior management for 2024, with related directors recusing themselves from the vote [1][2] Group 2 - Wang Zhiyu was proposed as the new deputy general manager, with a background in management and engineering, currently serving as the general manager of FAW Casting Co., Ltd. [2] - Wang Zhiyu has held various positions within the company, including vice general manager of the engine division and has no conflicts of interest with major shareholders or other executives [2][3] - The company confirmed that Wang Zhiyu meets all legal and regulatory requirements for the position [3]