Core Viewpoint - The company has appointed Zhao Xinjie as the new General Manager, effective immediately following the board's approval on November 7, 2025, and he will serve until the current board's term ends [1][6]. Group 1: Appointment Details - Zhao Xinjie was appointed as the General Manager after a proposal reviewed and approved by the board of directors [1][6]. - Zhao Xinjie submitted his resignation as Deputy General Manager on the same day, which took effect upon delivery to the board [1][6]. Group 2: Board Meeting Information - The board meeting was held on November 7, 2025, via communication methods, with all seven directors present, making the meeting valid [6]. - The proposal for Zhao Xinjie's appointment was unanimously approved with 7 votes in favor, and no votes against or abstentions [6]. Group 3: Zhao Xinjie's Background - Zhao Xinjie, born in May 1979, holds a graduate degree and has extensive experience in various leadership roles within the industry [3][4]. - He has previously served in multiple positions, including Deputy General Manager of the company and General Manager of the Henan Xinhua Bookstore Distribution Group [3][4].
中原大地传媒股份有限公司 关于聘任公司总经理的公告