Core Viewpoint - The company has appointed Mr. Xie Shang as the General Counsel, effective from the date of the board's approval until the end of the current board's term [1]. Group 1: Appointment Details - The board of directors approved the appointment of Mr. Xie Shang during the 37th meeting of the first board on July 18, 2025 [1]. - Mr. Xie Shang previously held positions as a software development engineer and general manager of the comprehensive software division within the company [1]. Group 2: Qualifications and Compliance - Mr. Xie Shang does not hold any shares in the company and has no related party relationships with major shareholders or other executives [2]. - He meets all legal and regulatory requirements to serve as a senior management member, with no history of disqualification or penalties from regulatory bodies [2].
航天软件: 北京神舟航天软件技术股份有限公司关于聘任公司总法律顾问的公告