中公高科: 中公高科第五届董事会第十三次会议决议公告

Group 1 - The board of directors of Zhonggong Gaoke Maintenance Technology Co., Ltd. held its 13th meeting of the 5th session on July 21, 2025, via telecommunication voting due to urgent circumstances [1] - The meeting was legally convened with all 9 directors participating in the voting, and the procedures complied with relevant laws and regulations [1] - The board unanimously approved the appointment of Pan Zongjun as the company's General Manager and Chief Engineer, with a term lasting until the end of the current board session [1] Group 2 - The board's nomination committee reviewed the qualifications of the appointed personnel and confirmed their eligibility and professional capabilities for senior management positions [2] - The decision to appoint the new senior management was passed after being submitted to the board following the committee's review [2]