茂硕电源科技股份有限公司第六届董事会2026年第1次临时会议决议公告

Group 1 - The company held its first temporary board meeting of the sixth session on January 12, 2026, with all six directors present, complying with the Company Law and Articles of Association [2][4] - The board approved the proposal to change senior management personnel, appointing Mr. Wang Fan as Vice General Manager and Chief Financial Officer, and Ms. Chen Guohong as Vice General Manager [3][7] - The proposal to change senior management does not require submission to the shareholders' meeting for approval [4] Group 2 - Mr. Wang Fan's background includes positions at China National Heavy Duty Truck Group and Jinang Sanqian Tea Farmers, with no current shareholding in the company and no disqualifications under relevant laws [10] - Ms. Chen Guohong has experience with Aoli Group and Jinan Industrial Development Group, also with no current shareholding in the company and no disqualifications under relevant laws [11]