Core Viewpoint - The company has appointed Hu Bo as the new Vice President, effective from the date of the board meeting approval until the end of the current board's term, with the possibility of re-election [1][6]. Group 1: Appointment Details - The appointment was proposed by the company's president, Yin Xianwen, and approved by the board of directors [1][6]. - The board meeting was held on July 16, 2025, with all nine directors present, and the resolution passed with 100% approval [6][7]. - The number of senior management personnel concurrently serving on the board does not exceed half of the total number of directors [2][6]. Group 2: Hu Bo's Background - Hu Bo, born in April 1979, holds a bachelor's degree in Accounting from Tsinghua University and a master's degree in Finance from Renmin University of China [4]. - He is a certified public accountant (CPA, CGA) and a chartered financial analyst (CFA) [4]. - Hu Bo has previously worked at Ping An Bank, Beijing Jiemeng Management Consulting, COFCO Group, and CITIC Agricultural Technology Co., Ltd., where he served as Investment Director [4].
袁隆平农业高科技股份有限公司 关于聘任公司副总裁的公告