江山欧派门业股份有限公司关于聘任公司副总经理的公告

Core Viewpoint - Jiangshan Oupai Door Industry Co., Ltd. has appointed two new vice presidents, Zhou Jun and Yang Minjie, to enhance its management team and support its operational development [1]. Group 1: Appointment Details - The board of directors approved the appointment of Zhou Jun and Yang Minjie as vice presidents during the 17th meeting of the fifth board on January 12, 2026 [1]. - Their term will last until the end of the current board's tenure [1]. Group 2: Profiles of New Vice Presidents - Zhou Jun, born in 1982, holds a master's degree and has been with Jiangshan Oupai since February 2011, previously serving in various roles including head of planning and retail business [4]. - As of the announcement date, Zhou Jun holds 1,985 shares in the company and has no conflicts of interest with other board members or senior management [4]. - Yang Minjie, born in 1983, also holds a master's degree and has worked in various capacities at Jiangshan Oupai since 2008, including roles in supply chain management [5]. - Yang Minjie does not hold any shares in the company and has no conflicts of interest with other board members or senior management [5].