TAGEN GROUP(SZ:000090) Shang Hai Zheng Quan Bao·2025-11-17 20:14Group 1 - The company held its 37th meeting of the 9th Board of Directors on November 17, 2025, via communication methods, with all 8 directors participating in the voting [2][3] - The Board approved the appointment of Mr. Lu Tong as the Chief Financial Officer, following a recommendation from the Board's Nomination Committee [2][3] - The voting results for the appointment were unanimous, with 8 votes in favor and no votes against or abstentions [3] Group 2 - Mr. Lu Tong, born in March 1975, holds a master's degree in accounting from Southwest University of Finance and Economics and is a senior accountant [5] - Prior to his appointment, Mr. Lu held various financial positions, including Deputy Director of Finance at Shenzhen Energy and Environmental Protection Co., Ltd., and Chief Financial Officer at China Hydropower [5] - Mr. Lu has officially taken on the role of Chief Financial Officer of the company starting from November 2025 [5]