风神轮胎股份有限公司第九届董事会第十四次会议决议公告

Core Points - The company held its 14th meeting of the 9th Board of Directors on September 25, 2025, where all 7 attending directors unanimously agreed to waive the 5-day advance notice requirement [1] - The meeting approved the appointment of Mr. Guo Zhanqiang as the Vice General Manager, effective from the date of the board's approval until the current board's term ends [1] - The proposal for the appointment was reviewed and approved by the company's Board of Directors Nomination Committee before being submitted for board approval [1] Voting Results - The voting results showed 7 votes in favor, 0 against, and 0 abstentions [2] Announcement - The announcement was made by the Board of Directors of the company on September 26, 2025 [3]