万里股份: 万里股份关于聘任财务总监的公告

Core Viewpoint - The company has appointed Mr. Wang Fei as the new Chief Financial Officer (CFO) to enhance financial management and ensure smooth operations [1] Group 1: Appointment Details - The board of directors approved the appointment of Mr. Wang Fei as CFO during the sixth meeting of the eleventh board on August 8, 2025 [1] - Mr. Wang Fei's term as CFO will last until the current board's term expires [1] Group 2: Candidate Background - Mr. Wang Fei, born in 1988, is a Chinese national with no permanent residency abroad [1] - He holds a degree in Finance from Renmin University of China and has master's degrees in Accounting from Tsinghua University and Singapore Management University [1] - His previous positions include Financial Manager at China Evergrande Group, Deputy General Manager of the Finance Center at Century Cultural Tourism Co., Ltd., and CFO at Beijing Xinghan Bona Pharmaceutical Technology Co., Ltd. [1]