成都路桥: 关于聘任内部审计负责人的公告

Core Viewpoint - Chengdu Road and Bridge Engineering Co., Ltd. has appointed a new internal audit head, Wang Min, following the resignation of the previous head, Huang Tun [1][2]. Group 1: Appointment Details - The board of directors approved the appointment of Wang Min as the internal audit head during the 32nd meeting of the 7th board on June 17, 2025 [1]. - Wang Min's term will last until the end of the current board's tenure [1]. Group 2: Wang Min's Background - Wang Min, born in March 1984, is a senior engineer and first-class constructor with a bachelor's degree [1]. - He has held various positions within the company, including project manager and general manager of the project company [1]. - Wang Min does not hold any shares in the company and has no relationships with major shareholders or other executives [1].