玲珑轮胎: 山东玲珑轮胎股份有限公司关于聘任公司高级管理人员及证券事务代表的公告

Core Viewpoint - Shandong Linglong Tire Co., Ltd. has announced the appointment of new senior management personnel and a securities affairs representative, ensuring compliance with legal qualifications for the roles [1]. Group 1: Appointments - Wang Feng has been appointed as the President of the company [1]. - Sun Songtao, Lü Xiaoyan, Feng Baochun, Li Jianxing, Li Wei, Wei Sheng, Guo Kuntao, and Xu Yongchao have been appointed as Vice Presidents [1]. - Lü Xiaoyan will also serve as the Chief Financial Officer, while Sun Songtao will take on the role of Board Secretary [1]. - Hao Liyuan has been appointed as the Securities Affairs Representative [1]. Group 2: Qualifications and Backgrounds - All appointed personnel meet the legal qualifications required for their positions [1]. - Sun Songtao holds a Board Secretary qualification certificate from the Shanghai Stock Exchange [1]. - Wang Feng, born in 1972, has extensive experience in various leadership roles within the company and holds 19.5125% of the shares in the controlling shareholder, Linglong Group [2]. - Lü Xiaoyan, born in 1967, has held significant financial roles in multinational companies and currently holds 92,441 shares in the company [3]. - Other appointed Vice Presidents have diverse backgrounds in management and technical roles within the company [4][5].