昆明云内动力股份有限公司 第七届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 7th Board of Directors on September 24, 2025, with all 7 directors present, ensuring compliance with legal and procedural requirements [2][3] - The Board approved the appointment of Mr. Chen Lin as the Vice General Manager, effective immediately until the end of the current Board's term, with unanimous support from all directors [3][10] - The Board also approved the establishment of a "Temporary Suspension and Exemption Management System for Information Disclosure," with all directors voting in favor [4][5] Group 2 - Mr. Chen Lin, born in October 1979, holds a Master's degree in Business Administration from Yunnan University of Finance and Economics and has extensive experience in various managerial roles within the company [8][11] - As of the announcement date, Mr. Chen Lin holds 90,000 shares in the company through the 2022 restricted stock incentive plan and has no conflicts of interest with major shareholders or other executives [9][11] - Mr. Chen Lin has not faced any penalties from regulatory authorities and meets all qualifications to serve as a senior executive according to relevant laws and company regulations [9][11]