汉嘉设计：聘任叶军为公司总经理

Group 1 - The company HanJia Design (SZ 300746) announced on December 24 that it will hold the sixth meeting of the seventh board of directors on December 24, 2025, to review proposals for adding non-independent and independent directors [1] - The company plans to add Ye Jun, Li Xian, and Shen Gang as non-independent director candidates, and Wan Lixiang as an independent director candidate, pending approval at the first extraordinary shareholders' meeting in 2026 [1] - The company also held a workers' representative meeting to elect Zhai Yang as a worker representative director, with a term lasting until the end of the seventh board's term [1] - Ye Jun has been appointed as the general manager, and Zhang Yongming has been appointed as the financial director, with terms lasting until the end of the seventh board's term [1] Group 2 - For the year 2024, HanJia Design's revenue composition is as follows: design services account for 61.7%, EPC general contracting accounts for 37.51%, and other businesses account for 0.79% [1] - The company's market capitalization is currently 2.8 billion yuan [2]