Group 1 - The company announced the resignation of three vice presidents: Huang Xiaoliang, He Xiaoyong, and Li Chuanping, who are stepping down to improve corporate governance and operational efficiency [2][3] - Huang Xiaoliang and He Xiaoyong will continue to serve as board members, while Li Chuanping will not hold any position after his resignation [2][3] - The resignations are effective immediately upon delivery of their resignation letters to the board, and the company has confirmed that these changes will not adversely affect daily operations [3] Group 2 - The company appointed Xu Zengxin as the new vice president, effective from the date of the board meeting on July 14, 2025, until the next board appoints a new management team [3][5] - Xu Zengxin meets all legal qualifications for senior management positions and has a background in engineering and business management [4][5] Group 3 - The company plans to raise up to 80 million RMB through targeted financing, with a term not exceeding 36 months, and will provide real estate as collateral for this financing [11][13] - The board approved this financing plan during the meeting on July 14, 2025, and the necessary internal decision-making processes have been followed [12][14] - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is 153.05 million RMB, with no overdue guarantees reported [15]
北京动力源科技股份有限公司关于副总经理离任暨聘任副总经理的公告