重庆路桥股份有限公司关于聘任公司副总经理的公告

Core Points - The company appointed Mr. Li Yong as the Vice General Manager during the 16th meeting of the 8th Board of Directors held on October 20, 2025 [1][5] - Mr. Li Yong has the necessary work experience and professional knowledge to fulfill the responsibilities of the position [1] - As of the announcement date, Mr. Li Yong does not hold any shares in the company [2] Meeting Details - The 16th meeting of the 8th Board of Directors was conducted via communication voting, with 9 directors expected and 8 present [6] - The meeting was chaired by Chairman Li Xiangchun, and it complied with relevant laws and regulations [6] Voting Results - The proposal to appoint the Vice General Manager received 7 votes in favor, 0 against, and 1 abstention [7] - The abstention was due to concerns regarding the relevance of the new appointment to the company's future development strategy and new business areas [8]