辽宁时代万恒股份有限公司关于聘任副总经理的公告

Core Viewpoint - The company has appointed Mr. Li Zhichong as the new Vice General Manager for a term of three years, effective from the date of the board's approval [1][3]. Group 1: Appointment Details - The board meeting was held on September 1, 2025, and the appointment was approved unanimously with 7 votes in favor [1]. - The meeting was conducted via communication methods, and all 7 directors attended, meeting the legal requirements [1]. Group 2: Mr. Li Zhichong's Background - Mr. Li Zhichong, born in April 1978, holds a Bachelor's degree in Economics from Northeast University of Finance and Economics and an MBA from Liaoning University [3]. - His recent work experience includes roles such as Vice General Manager at Shenyang Fuchuang Precision Equipment Co., Ltd., and Vice Dean at Shenyang Free Trade Innovation Research Institute [3][4]. - He has been involved in various sectors including human resources, procurement, government affairs, and project management [3].