海峡股份: 第八届董事会第八次临时会议决议公告

Core Viewpoint - The company has appointed new executives, including a general manager and a deputy general manager, following the resignation of the previous general manager due to personal work changes [1][2]. Group 1: Executive Appointments - The board of directors unanimously approved the appointment of Cai Lingjian as the new general manager, with a term aligned with the current board's tenure [1]. - Zhang Fenfen has been appointed as the deputy general manager, also with a term consistent with the current board's tenure [2]. Group 2: Background of New Executives - Cai Lingjian, born in April 1985, holds a bachelor's degree and is a mid-level accountant. He has held various positions within Hainan Port and Shipping Holdings Co., Ltd. and has served as the company's chief accountant and board secretary [2][3]. - Zhang Fenfen, born in March 1982, also holds a bachelor's degree. She has experience in several roles within the company and its controlling shareholder, Hainan Port and Shipping Holdings Co., Ltd. [3][4].