国机重型装备集团股份有限公司关于聘任公司副总经理的公告

Group 1 - The company appointed Mr. Chen Xinzhuo as the vice president, with his term starting from the date of appointment until the current board's term ends [1][5] - The appointment was approved during the 30th meeting of the fifth board of directors held on July 9, 2025, with all 9 attending directors voting in favor [4][5] - Mr. Chen Xinzhuo meets all qualifications as per relevant laws and regulations, and he does not hold any shares in the company nor has any related party relationships with key personnel [1][3] Group 2 - Mr. Chen Xinzhuo has a background in engineering, holding a master's degree and has served in various managerial roles within the heavy equipment industry [3] - His previous positions include assistant general manager and factory director at a heavy equipment company, as well as general manager of a testing center [3]