北京金隅集团股份有限公司关于聘任公司副总经理的公告

Core Viewpoint - The company has appointed Mr. Xu Chuanhui as the Vice General Manager, with his term aligned with the current board's tenure, and he will no longer serve as the Assistant General Manager [1] Group 1: Appointment Details - The board of directors held the 18th meeting of the 7th session on December 10, 2025, where the appointment of Mr. Xu Chuanhui was approved [1] - The appointment complies with the Company Law and relevant regulations, confirming Mr. Xu's qualifications and absence of penalties from regulatory bodies [1] Group 2: Mr. Xu Chuanhui's Background - Mr. Xu, born in August 1972, currently serves as the Vice General Manager and the Party Secretary and Chairman of Beijing Jinyu Investment Property Management Group Co., Ltd [1] - He holds a bachelor's degree in Management Information Systems from Tianjin University of Commerce and an MBA from Tsinghua University, along with titles of Senior Economist and Engineer [1] - Mr. Xu has extensive work experience since August 1995, having held positions in various companies including Beijing Building Materials Group and Beijing Jinyu Property Management Co., Ltd [1]