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航天动力: 航天动力第八届董事会第七次会议决议公告

Group 1 - The board meeting of the company was held in accordance with the Company Law and the Articles of Association, with all 9 directors present [1][2] - The board approved the appointment of Liu Wei as the Chief Financial Officer, effective from the date of the board's approval until the end of the current board's term [1][2] - The board also approved the adjustment and appointment of several senior management personnel, with Meng Feiran, Yang Yanguang, and Yu Yongfeng appointed as vice presidents [2][3] Group 2 - Liu Wei, born in June 1980, holds a master's degree in engineering and has extensive experience in various financial roles within the company [2][3] - Meng Feiran, born in June 1983, is a master's degree holder and has served in multiple positions within the aerospace industry [3] - Yang Yanguang, born in October 1982, has a master's degree in engineering and has held various roles in research and management within the company [3] - Yu Yongfeng, born in November 1983, is a master's degree holder and has experience in design and management roles within the company [3]