山东新潮能源股份有限公司关于 聘任公司财务总监及副总经理的公告

Group 1 - The company appointed Mr. Yu Qianbo as the Chief Financial Officer for a term of three years, effective from the date of the board's approval [2][34] - The company appointed Mr. Lian Tao, Mr. Ma Yuchi, and Mr. Guo Gaofei as Vice General Managers, also for a term of three years, effective from the date of the board's approval [3][37] - The board meeting was held on July 29, 2025, and the decisions were made in accordance with the company's articles of association [1][32] Group 2 - The company completed the registration procedures for the new business license and company seal, and the new office address is now operational [15] - The company has taken over the management of its assets, business, finance, personnel, and premises as part of the new board's responsibilities [45] - The company has established new internal departments, including Administrative Management, Compliance and Legal Affairs, Financial Management, and Industrial Development and Investment [41] Group 3 - The company's stock experienced a significant price drop, with a cumulative decline of over 12% over three consecutive trading days [18][20] - The company confirmed that there are no undisclosed significant matters affecting the stock price, and its operations remain normal [21][22] - The company has not identified any media reports or market rumors that could impact its stock trading [24]