新泉股份：关于聘任公司副总经理的公告

Core Viewpoint - The company announced the appointment of Mr. Xie Wutao as the new Vice President, effective from the date of the board meeting approval until the end of the current board's term [2] Group 1 - The fifth meeting of the company's fifth board of directors was held on February 4, 2026 [2] - The board approved the proposal to appoint Mr. Xie Wutao as Vice President [2] - The term of the new Vice President will last until the current board's term ends [2]