超研股份：关于聘任公司高级管理人员的公告

Core Viewpoint - The company announced the appointment of new senior management personnel to support its operational development needs [1] Group 1: Management Appointments - The company held its second board meeting on August 26, 2025, where it approved the appointment of new senior management [1] - Zheng Yanna and Li Bin were appointed as executive vice presidents, while Li Bohan and Lin Jinhao were appointed as vice presidents [1] - The term for these appointments will last until the end of the current board's term [1]