泰鸿万立：关于聘任公司副总经理的公告

Core Viewpoint - The company announced the appointment of He Zhaozhan as the new Deputy General Manager, effective from the date of the board meeting approval until the end of the current board's term [2]. Group 1 - The third meeting of the company's third board of directors will be held on August 11, 2025 [2]. - The board approved the proposal to appoint He Zhaozhan as Deputy General Manager [2]. - The term of the new appointment will last until the current board's term expires [2].