Workflow
招商局公路网络科技控股股份有限公司 第三届董事会第三十六次会议决议公告

Core Viewpoint - The company has appointed Mr. Chen Quan as the Vice General Manager, with the decision made during the 36th meeting of the third board of directors held on September 10, 2025, and the appointment is effective immediately until the end of the current board's term [1][2]. Group 1 - The board meeting was conducted via electronic means, with all 11 directors present and voting, resulting in unanimous approval for the appointment of Mr. Chen Quan [1][2]. - Mr. Chen Quan, born in 1974, is a senior engineer with a master's degree in project management from Shanghai University. He currently serves as the chairman of China Merchants Jinling Holdings Co., Ltd. and has held various managerial positions in highway construction and operation companies in Guangxi [3]. - Mr. Chen has no prior penalties from the China Securities Regulatory Commission or other relevant authorities, and he does not have any conflicts of interest with the company's major shareholders or other board members [3].