索辰科技：关于聘任公司副总经理的公告

Group 1 - The company announced the convening of its second board meeting on August 27, 2025, to discuss the appointment of a new vice president [1] - The board approved the appointment of Mr. Zhang Zhigang as the vice president based on the company's operational needs [1] - Mr. Zhang's term will last from the date of the board's approval until the end of the current board's term [1]