Core Viewpoint - Sichuan Tianwei Electronics Co., Ltd. has appointed Mr. Ju Wanfu as the new Vice President to enhance its governance structure and management level [1][2]. Group 1: Appointment Details - The Board of Directors held its 16th meeting on August 29, 2025, where the appointment of Mr. Ju Wanfu as Vice President was approved [1]. - Mr. Ju's term will last from the date of the board's approval until the end of the current board's term [1]. Group 2: Qualifications and Background - Mr. Ju Wanfu meets the qualifications required for his position, in accordance with the Company Law and relevant regulations [2]. - His professional background includes various engineering and managerial roles in real estate and investment companies from 1997 to 2025, showcasing extensive experience in the industry [4]. - Mr. Ju does not hold any shares in the company and has no disqualifying relationships with major shareholders or other executives [5].
*ST天微: 关于聘任公司副总经理的公告