徐工机械: 第九届董事会第三十五次会议（临时）决议公告

Group 1 - The board of directors of Xugong Group Construction Machinery Co., Ltd. held its 35th meeting on July 14, 2025, with all 9 members present and voting [1][2] - The board approved the appointment of Mr. Luo Guangjie as the vice president of the company, with the term aligned with the current board [1][2] - The voting results for the appointment were 9 votes in favor, with no votes against or abstentions [2] Group 2 - Mr. Luo Guangjie, born in April 1982, holds a master's degree and has a background in various strategic and managerial roles in notable companies [1][2] - Mr. Luo does not hold any shares in the company and has no relationships with major shareholders or other executives [2][3] - He is not subject to any disqualifications as per the Company Law or any sanctions from regulatory bodies [3]