金宏气体股份有限公司关于聘任高级管理人员的公告

Core Viewpoint - The company has appointed Ms. Wu Peifang as the new Vice General Manager, effective from the date of the board meeting approval until the current board's term ends [1]. Group 1: Appointment Details - The appointment was made based on the company's operational needs and was nominated by the General Manager, followed by a qualification review by the board's nomination committee [1]. - Ms. Wu Peifang meets the necessary qualifications for her role, in accordance with relevant laws and regulations, and possesses the capability to fulfill the responsibilities of a senior management position [1]. Group 2: Ms. Wu Peifang's Background - Ms. Wu Peifang, born in June 1981, is a Chinese national with no foreign residency and holds a bachelor's degree [2]. - She has held various positions within the company since February 2003, including roles in finance, sales management, and regional management, culminating in her appointment as Vice General Manager [2]. - As of the announcement date, Ms. Wu does not hold any shares in the company and has no relationships with major shareholders or other executives, ensuring her independence in the new role [2].