SMTCL(SZ:000410) Zheng Quan Zhi Xing·2025-06-13 12:57Group 1 - The board of directors of Shenyang Machine Tool Co., Ltd. held its 25th meeting of the 10th session, which complied with relevant laws and regulations [1] - The meeting approved the appointment of three new vice presidents: Liu Qi, Zhao Shangfu, and Ren Dapeng, with their terms aligned with the current board's tenure [1] - The voting results for the appointment were unanimous, with 5 votes in favor and no opposition or abstentions [1] Group 2 - Liu Qi, born in 1981, holds a doctoral degree and has extensive experience in various leadership roles, including vice president of Harbin Measuring & Cutting Tool Group [2] - Zhao Shangfu, born in 1979, is a senior engineer with a master's degree and has served as vice president and union chairman at Shenyang Machine Tool [2] - Ren Dapeng, born in 1976, holds a master's degree and has previously held positions such as vice president and board secretary at Shenyang Machine Tool [4]