合众思壮: 关于聘任副总经理的公告

Group 1 - The company appointed Ms. Jin Kaiyue as the vice president, effective from the date of the board meeting on July 7, 2025, until the end of the current board's term [1] - The board's decision was based on the nomination by the general manager and the review by the board's nomination committee [1] - The total number of senior management personnel concurrently serving as directors, including employee representatives, does not exceed half of the total number of directors [1] Group 2 - Ms. Jin Kaiyue, born in November 1990, holds a master's degree from China University of Political Science and Law and has qualifications as a mid-level economist and legal professional [2] - She has previously held positions such as Director of Operations Management at Henan Airport Industry Park Development Co., Ltd. and Senior Business Manager at Henan Airport Investment Group Co., Ltd. [2] - Ms. Jin does not hold any shares in the company and has no related party relationships with shareholders owning more than 5% of the company [2]