Avic Hi-Tech(SH:600862) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-16 06:07Group 1 - The company announced the appointment of a new director and two vice presidents during the fourth meeting of the 11th Board of Directors held on August 15, 2025 [2][6] - Gao Yan was approved as a candidate for the Board of Directors, pending approval at the upcoming shareholders' meeting [2][7] - Luo Yunfeng and Shao Jie were appointed as vice presidents, with their terms lasting until the end of the current Board's tenure [2][5] Group 2 - Gao Yan, born in March 1976, holds a master's degree and has extensive experience in human resources and management within the aviation industry [4] - Luo Yunfeng, born in December 1983, is a doctoral graduate and has held various positions in the resin and prepreg division, currently serving as the general manager of a subsidiary [5] - Shao Jie, born in January 1980, has a master's degree and has worked in various engineering and management roles, currently serving as the deputy general manager of a subsidiary [5]