SID(SH:600748) Zheng Quan Zhi Xing·2025-07-07 08:12Group 1 - The board of directors of Shanghai Industrial Development Co., Ltd. held its 19th meeting of the 9th session on July 7, 2025, via telecommunication, with all seven directors present [1] - The board approved the proposal to appoint Mr. Huang Jun as the Vice President and Chief Financial Officer, following reviews by the Nomination Committee and the Audit Committee [2] - The appointment of Mr. Huang Jun is effective from the date of the board's approval until the end of the 9th board's term [2] Group 2 - Mr. Huang Jun is a senior accountant with extensive financial management experience and has held financial leadership positions in multiple companies [2] - The Audit Committee confirmed that Mr. Huang Jun meets all legal and regulatory requirements to serve as Chief Financial Officer [2] - The voting results for the appointment were unanimous, with 7 votes in favor and no votes against or abstentions [2]