泉峰汽车: 第三届董事会第三十一次会议决议公告

Group 1 - The board of directors of Nanjing QuanFeng Automotive Precision Technology Co., Ltd. held its 31st meeting on August 29, 2025, to review and approve the 2025 semi-annual report and its summary [1][2] - The meeting was attended by all 7 directors, and the resolutions passed were in compliance with relevant laws and regulations [1] - The board approved the appointment of Mr. Yang Wenyuan as the vice general manager, with a term lasting until the end of the current board's term [2] Group 2 - Mr. Yang Wenyuan has a background in finance, having held various positions in Nanjing Deshuo Industrial Co., Ltd. and served as the financial director at Nanjing Tulugang Biotechnology Co., Ltd. before joining the company [2][3] - He does not hold any shares in the company and has no relationships with major shareholders or other executives [3] - Mr. Yang meets the qualifications required by the Company Law and has not faced any penalties from regulatory authorities [3]