天汽模：完成董事会换届选举并聘任高级管理人员、证券事务代表

Group 1 - The company announced the election of the sixth board of directors during the second extraordinary shareholders' meeting and employee representative meeting in 2025, consisting of 7 directors with a term of three years [1] - Wang Yipeng was elected as the chairman of the board during the first meeting of the sixth board, while Gao Xianchen was appointed as the executive vice general manager, acting on behalf of the general manager [1] - Other appointments included Dai Dongyun and others as vice general managers, Deng Yinghua as the financial director, Meng Xiankun as the board secretary, and Liu Lijuan as the securities affairs representative [1] Group 2 - The previous board chairman Ren Wei and the chairman of the supervisory board Yang Jingwei have resigned from their positions [1] - Ren Wei and Wang Jinkui hold shares of 1.0085% and 0.0015% respectively, while the others do not hold any shares [1]