苏美达股份有限公司关于聘任副总经理的公告

Group 1 - The company appointed Wang Shentao and He Jun as vice presidents, with their terms aligned with the current board's tenure [1][2] - Both appointees meet the qualifications and professional capabilities required for senior management positions and have no disqualifying conditions [2] - The appointment process adhered to relevant laws and regulations, and neither appointee holds shares in the company [2][4] Group 2 - The company announced the liquidation of its environmental industry fund, which was established in April 2019 with a total investment of 100 million RMB [6][7] - The fund has successfully completed its investment in a PPP project for kitchen waste disposal in Nanjing and is now set to distribute a total of 24.1 million RMB in principal and returns to its investors [8] - The liquidation process will be managed by the general partner, and the company will ensure compliance with relevant regulations during this process [8][9]