深圳市索菱实业股份有限公司关于部分高级管理人员职务调整的公告

Core Viewpoint - The company has announced adjustments to the positions of several senior management personnel to enhance governance and operational efficiency in response to business needs and uncertainties [1][6]. Group 1: Management Changes - The company held its 22nd meeting of the fifth board on August 12, 2025, where it approved the adjustment of certain senior management positions [4][5]. - Bai Xinping, Yu Yingjun, Yi Jianguo, and Xiang Ming will no longer serve as vice presidents but will continue in other management roles, with specific duties to be assigned based on company needs [1][6]. Group 2: Shareholding Information - As of the announcement date, Bai Xinping holds 1,400,000 shares (700,000 of which are restricted), Yu Yingjun holds 700,000 shares (350,000 restricted), Yi Jianguo holds 80,000 shares (with 280,000 stock options), and Xiang Ming holds 540,000 shares [2]. - The adjustments in management positions will not affect their compliance with regulations regarding shareholding management as stipulated by the China Securities Regulatory Commission [2].

深圳市索菱实业股份有限公司关于部分高级管理人员职务调整的公告 - Reportify