On December 18, Gelonghui reported that Shantui Construction Machinery (000680.SZ) announced, at the 13th meeting of the 11th Board of Directors held on December 17, 2024, the election of Mr. Li Shizhen as the company's chairman. He was also re-elected as the convener of the Global Strategy Committee, a member of the Nomination Committee, and the Compensation and Assessment Committee. His term will last from the date of this Board of Directors meeting until the end of the 11th Board of Directors' term. After assuming the position of chairman, Mr. Li Shizhen will no longer serve as the company's general manager.
In light of Mr. Li Shizhen no longer serving as the company's General Manager after taking over as Chairman, Mr. Zhang Min was appointed as the company's General Manager, effective from the date of this Board of Directors' approval until the end of the term of the 11th Board of Directors.
