Shang Hai Zheng Quan Bao·2026-02-04 20:02Core Viewpoint - The company has appointed Zhu Haoli as the new deputy general manager following the departure of Cui Rongsheng due to organizational adjustments, with the decision made unanimously by the board of directors [1][4]. Group 1 - The board meeting was conducted via communication means, with all 9 directors present and the meeting procedures compliant with legal regulations and the company's articles of association [1]. - The board expressed gratitude for the contributions made by Cui Rongsheng during his tenure [3]. - The voting results for the appointment were 9 votes in favor, with no abstentions or opposition [4]. Group 2 - Zhu Haoli, born in October 1973, holds a master's degree in engineering and is a senior engineer with a background in various leadership roles within the industry [6]. - Zhu Haoli currently holds 66,700 shares of the company and meets all qualifications required for senior management positions as per relevant regulations [6].