招商公路董事会决议：聘任陈全为公司副总经理

Core Viewpoint - The company has appointed Mr. Chen Quan as the Vice General Manager, with unanimous approval from the board of directors during the meeting held on September 10, 2025 [1] Group 1 - The board meeting was the 36th session of the third board of directors, and all 11 directors participated in the voting process [1] - The appointment of Mr. Chen Quan was based on the nomination by the General Manager and the review by the Nomination Committee [1] - Mr. Chen Quan, born in 1974, is a senior engineer with a rich professional background, meeting the qualifications for the position [1]