万里股份：关于聘任财务总监的公告

Core Viewpoint - Wanli Co., Ltd. announced the appointment of Mr. Wang Fei as the Chief Financial Officer, effective from the date of the board meeting on August 8, 2025, until the current board's term ends [1]. Group 1 - The 11th Board of Directors' 6th meeting was held on August 8, 2025 [1]. - The board approved the proposal to appoint Mr. Wang Fei as the Chief Financial Officer [1]. - The term of the new CFO will last until the current board's term expires [1].