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株洲时代新材料科技股份有限公司 关于聘任公司副总经理兼财务总监的公告

Group 1 - The company appointed Mr. Lu Xiongwen as the Vice General Manager and Chief Financial Officer, effective from the date of the board's approval until the end of the current board's term [1][2] - Mr. Lu Xiongwen's qualifications were reviewed and approved by the board's nomination committee, confirming compliance with relevant laws and regulations [1][3] - The board meeting held on August 1, 2025, had full attendance of the directors and was conducted in accordance with legal and regulatory requirements [4][5] Group 2 - The board's decision to appoint Mr. Lu received unanimous support with 9 votes in favor and no opposition or abstentions [5] - Mr. Lu has extensive experience in financial management, having held various senior positions in related companies [3]