天玛智控：关于聘任公司总经理、副总经理的公告

Core Viewpoint - Tianma Intelligent Control announced the appointment of new executives, including Li Mingzhong as General Manager and Yang Fan as Deputy General Manager, during the board meeting held on August 26, 2025 [1] Group 1 - The second meeting of the second board of directors was held on August 26, 2025 [1] - The board approved the proposal to appoint Li Mingzhong as the General Manager of the company [1] - The board also approved the proposal to appoint Yang Fan as the Deputy General Manager of the company [1] Group 2 - The terms of the newly appointed executives will last until the end of the current board's term [1] - Li Mingzhong was nominated by the company's chairman for the General Manager position [1] - Yang Fan was nominated by the acting General Manager for the Deputy General Manager position [1]