同心传动：第四届董事会第十二次会议决议公告

Group 1 - The company announced the appointment of Mr. Shi Xinjie as the Chief Financial Officer, effective until the current board's term ends [2] - The decision was made during the 12th meeting of the 4th Board of Directors held on December 29, 2025 [2] - The appointment does not require approval from the shareholders' meeting [2]