北汽福田汽车股份有限公司关于调整相关高级管理人员的公告

Group 1 - The company announced the adjustment of senior management personnel, specifically the departure of Gong Haidong from the position of Vice General Manager and the appointment of Liu Xuguang and Sun Jing as new Vice General Managers [2][4][5][6] - Gong Haidong's departure will not affect the company's normal operations, and he has completed the necessary handover procedures [2][4][13] - The board of directors held a meeting on June 11, 2025, to discuss the personnel changes, with all 11 directors present and voting unanimously in favor of the adjustments [3][4] Group 2 - Liu Xuguang, born in November 1985, has held various positions within the company, including Marketing Strategy Director and Deputy General Manager, and is currently the Functional Vice President [9] - Sun Jing, born in June 1984, has served as the Human Resources Department Director and is currently the Functional Vice President, with a background in human resources management [10] - The company expressed gratitude for Gong Haidong's contributions since joining in 2005, acknowledging his diligent work during his tenure [7][14] Group 3 - The company also announced the election of Li Qinghua as the employee representative director, replacing Gong Haidong, with Li currently serving as Vice General Manager and Financial Head [14][15] - Li Qinghua has extensive experience in financial management and is qualified to serve as a director [14][15]