长阳科技: 宁波长阳科技股份有限公司关于聘任高级管理人员的公告

Core Viewpoint - Ningbo Changyang Technology Co., Ltd. has appointed Ms. Wang Min as the new Deputy General Manager, effective from the date of the board's approval until the end of the current board's term [1]. Group 1: Appointment Details - The board of directors approved the appointment of Ms. Wang Min during the sixth meeting of the fourth board on September 2, 2025 [1]. - Ms. Wang Min's qualifications were reviewed and approved by the board's nomination committee prior to the board meeting [1]. - The appointment aligns with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules [1]. Group 2: Ms. Wang Min's Background - Ms. Wang Min, born in September 1972, holds a doctoral degree and is a senior engineer with no permanent residency abroad [2]. - Her previous roles include positions at General Electric, Dow Chemical, Honeywell, and Celanese, where she held various technical and managerial positions [2]. - She joined the company in August 2025 and was previously the director of the company's research institute [2]. Group 3: Compliance and Qualifications - Ms. Wang Min does not hold any shares in the company and has no relationships with major shareholders or other senior management [3]. - She has not faced penalties from the China Securities Regulatory Commission or other authorities, nor is she under investigation for any criminal activities [3]. - Ms. Wang Min meets all legal and regulatory requirements for her new role [3].