Core Viewpoint - The company intends for its chairman, Sun Yuchang, to concurrently serve as the general manager to ensure continuity in management and governance structure following the expiration of the current general manager's term on August 31, 2025 [1]. Group 1 - The board of directors held a temporary meeting on August 8, 2025, to approve the proposal for the chairman to take on the role of general manager [1]. - The proposal requires approval from a temporary shareholders' meeting after being passed by the board [1]. - Sun Yuchang has been deemed qualified to serve as the general manager according to the Shanghai Stock Exchange's regulations for senior management positions [1]. Group 2 - Sun Yuchang, born in May 1971, holds a bachelor's degree in state-owned asset management from Northeast University of Finance and Economics and an MBA from Hong Kong Open University [3]. - His previous roles include deputy director of the Liaoning Provincial State-owned Assets Supervision and Administration Commission and various leadership positions in state-owned enterprises from 2006 to 2025 [3]. - He has been serving as the chairman of Liaoning Times Wan Heng Co., Ltd. since May 2025 [3].
时代万恒: 辽宁时代万恒股份有限公司董事长拟兼任总经理的公告