Xinjiang Machinery Research Institute (300159.SZ) appoints Chairman Fang Desong as General Manager.

Announcement from Xinjiang Machinery Research Institute (300159.SZ): The company's board of directors recently received a written resignation report from the company's general manager Hu Haiyin. He has applied to resign from the position of general manager due to personal reasons, with the original term scheduled to end on the day of the completion of the fifth session of the board of directors. After resigning as general manager, Hu Haiyin will no longer hold any position in the company. The board of directors has decided to appoint the chairman, Fang Desong, as the company's general manager, with the term beginning from the date of approval by this board of directors until the end of the term of the fifth session of the board of directors. As Fang Desong, a member of the audit committee, is proposed to serve as the company's general manager, according to relevant regulations, directors who hold senior management positions are not allowed to serve on the audit committee. The board of directors will replace Fang Desong, a member of the audit committee, with director Chang Guoyan, while the other members of the audit committee remain unchanged.