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陕建股份:关于聘任副总经理的公告

Group 1 - The core point of the article is the appointment of Mr. Feng Mi as the Vice General Manager of Shan Jian Co., Ltd. [2] - The decision was made during the 26th meeting of the 8th Board of Directors held on August 8, 2025 [2] - Mr. Feng Mi's term will last from the approval date until the end of the current Board's term [2]