山子高科：关于聘任公司副总裁的公告

Core Viewpoint - The company announced the appointment of a new vice president, Wang Lipu, who will oversee the automotive parts business, effective immediately following the board's approval [1] Group 1 - The ninth board of directors held its fourteenth temporary meeting on February 6, 2026 [1] - The appointment was made following a nomination by the company's chairman and president, and a qualification review by the board's nomination committee [1] - Wang Lipu's term will last until the end of the current board's tenure [1]