Shang Hai Zheng Quan Bao·2025-11-07 20:22Core Points - The board of Shanghai New Power Automotive Technology Co., Ltd. held its fifth temporary meeting of 2025 on November 7, 2025, to discuss personnel changes [1][5] - Xu Qiuhua resigned from his positions as director and general manager due to retirement, and the board expressed gratitude for his contributions [6][8] - Liu Jianchao was appointed as the new general manager, effective immediately, and will serve until the current board's term ends [2][9] - Liu Jianchao is also nominated as a candidate for the 11th board of directors, pending approval from the shareholders' meeting [2][9] Personnel Changes - Xu Qiuhua's resignation was due to reaching retirement age, and he will no longer hold any positions within the company or its subsidiaries [7][9] - The board unanimously approved Liu Jianchao's appointment as general manager with a vote of 7 in favor, 0 abstentions, and 0 against [2][3] - Liu Jianchao has extensive experience in the engine industry and meets the qualifications for both general manager and board member positions [2][4] Next Steps - The nomination of Liu Jianchao for the board of directors requires approval from the shareholders' meeting, which will be scheduled and announced later [2][9]