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

Core Viewpoint - The company has appointed new senior management and a securities representative during the second meeting of the seventh board of directors, which was held on August 9, 2025 [1][3]. Group 1: Board Meeting Summary - The board meeting was attended by all 7 directors, and the meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1]. - The board approved the proposal to appoint new senior management and a securities representative, with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2][4]. Group 2: New Appointments - The following individuals were appointed: - General Manager: Mr. Gu Cui - Executive Deputy General Manager: Mr. Cheng Jinyuan - Deputy General Managers: Mr. Zhang Gaorong, Mr. Bian Yabo, Mr. Feng Liangjiao, Mr. Bao Dongxiao - Board Secretary: Mr. Bian Yabo - Financial Officer: Mr. Ni Xiaofei - Securities Representative: Ms. Fei Yanan - The term for these appointments is from the date of approval until the end of the seventh board of directors [2][4][5]. Group 3: Background of Appointed Personnel - Mr. Gu Cui, born in October 1969, holds a master's degree and has extensive experience in various leadership roles within the company and its affiliates [7]. - Mr. Cheng Jinyuan, born in October 1971, has a bachelor's degree and has held multiple managerial positions within the company [8]. - Mr. Zhang Gaorong, born in December 1974, also has a bachelor's degree and has served in various financial roles within the company [9]. - Mr. Bian Yabo, born in August 1984, holds a bachelor's degree and has been involved in various operational roles within the company [10]. - Mr. Ni Xiaofei, born in September 1987, is a senior accountant and has held significant financial management positions [11]. - Mr. Feng Liangjiao, born in February 1975, has a diploma and has worked in various managerial roles [12]. - Mr. Bao Dongxiao, born in January 1970, has a high school education and has been involved in sales and management within the company [13]. - Ms. Fei Yanan, born in November 1993, holds a bachelor's degree and has experience in the company's office and securities affairs [14].