证券代码：600241 证券简称：时代万恒 编号：临2026－001

Core Viewpoint - The company has completed the appointment of senior management personnel following the recent board restructuring, ensuring continuity in leadership roles and compliance with corporate governance regulations [1][2]. Group 1: Management Appointments - The company held its seventh meeting of the ninth board on January 8, 2026, where it approved the appointment of senior executives [1][2]. - Li Xingyu has been reappointed as Vice General Manager, and Hao Chunguang has been additionally appointed as Vice General Manager, both of whom have passed the qualifications review by the board's nomination committee [1]. - Hao Chunguang has also been reappointed as the Secretary of the Board, with his qualifications similarly approved [1]. - Jiang Daolin has been reappointed as the Chief Financial Officer, with his qualifications approved by both the board's nomination committee and the audit committee [1]. Group 2: Meeting Details - The meeting was conducted via communication methods, with a notification sent out on January 5, 2026, and all seven directors attended, meeting the requirements of the Company Law and the company's articles of association [2]. - The resolution regarding the appointment of senior management personnel was passed with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2]. Group 3: Executive Profiles - Li Xingyu, born in June 1970, is an economist with a bachelor's degree in National Economic Management from Liaoning University. He has held various managerial positions and has been the Vice General Manager of the company since August 2020 [4]. - Hao Chunguang, born in June 1978, is a human resources manager with a bachelor's degree in Business Administration from Northeast Financial University. He has held multiple roles within the company and has been the Secretary of the Board since March 2025 [4]. - Jiang Daolin, born in September 1981, graduated with a bachelor's degree in Accounting from Harbin Institute of Technology (Weihai). He has been with the company since October 2014 and has served as Chief Financial Officer since June 2019 [5].