通用股份: 江苏通用科技股份有限公司第七届董事会第二次会议决议公告

Group 1 - The board of directors of Jiangsu General Technology Co., Ltd. held its second meeting of the seventh session on August 9, 2025, to discuss and approve key management appointments [1][2] - The board approved the appointment of Gu Cui as the General Manager, Cheng Jinyuan as the Executive Deputy General Manager, and several others as Vice General Managers, with terms effective from the date of the meeting until the end of the seventh board session [1][2] - The appointment of the financial officer was reviewed and approved by the board's audit committee, while the overall management appointments were reviewed by the nomination committee [2]