On the afternoon of March 26, 2025, Tianjin Borui Kang Machinery Manufacturing Co., Ltd. held a grand ceremony for the appointment of the company's organization and the appointment of leading cadres for the year 2025 in the conference room on the third floor of the company. The company's senior leaders and all employees attended the meeting. The main purpose of this meeting is to announce the latest personnel appointment decision of the company, aiming to further optimize the management structure and enhance team efficiency. This is an important step in the company's strategic development and a key measure for the company to move towards higher goals.

At the beginning of the appointment meeting, the Chairman of the company, Mr. Su, officially read out the personnel appointment documents and organized the appointment of 13 middle and senior level leaders, including the Quality Director, Production Director, etc., emphasizing their respective areas of responsibility and key work content. The specific appointment decision is as follows:

1. Quality Director: Jiang Jian

Jiang Jian is fully responsible for the overall quality management of the company's work, as well as the management of the technical center, promoting the development of design and process work, and providing technical support to other departments of the company.

2. Production Director: Zhao Jianfeng

Zhao Jianfeng is fully responsible for the daily management of the company's production workshop, promoting the effective development of the production system, ensuring that all work is carried out in an orderly manner, and ultimately achieving high-quality and timely delivery; Daily management of outsourcing work and management of outsourcing progress and quality; Manage the after-sales service work, such as personnel dispatch, after-sales work guidance, and communicating with customers to promptly provide feedback to the company and final handling opinions.

3. Technical Chief Engineer: Li Dequan

Li Dequan is fully responsible for the research and development of the company's new products and technologies, completing equipment selection, scheme design or design scheme review for new projects, completing the design work of the main components of the main products and reviewing the drawings issued, gradually completing design standardization work, and providing technical support to various departments of the company.

4. Assistant General Manager: Chen Shuoxin

Assist the General Manager in achieving the annual work objectives, inspect, supervise, and implement the progress and completion of various tasks according to the General Manager's requirements. Responsible for implementing and completing the structure building and implementation of the company's enterprise WeChat, promoting and completing the use and implementation of the company's inventory software; Responsible for the main administrative and emergency management work; Assist in the implementation of performance evaluation for the company.

5. Finance Minister: Han Bei

Han Bei is fully responsible for the finance department of the company and is accountable to the chairman.

6. Minister of Supply: White Jade Fragrance

Baiyuxiang is fully responsible for the daily management of the company's supply department, engaged in the specific work of strategic procurement, continuously developing qualified and capable suppliers, verifying and ensuring the authenticity of the agency qualifications for imported bearings, main electrical components, hydraulic components and other purchased parts! Keep the real goods in check for the enterprise. Adhere to the principle of comparing goods with three suppliers, comparing prices with construction periods, and through refined management, ensure the integrity, openness, and transparency of the supply department, and ensure that the company's procurement supply chain and warehouse complete the company's annual production tasks.

7. Quality Department Director: Xiao Yufan

Xiao Yufan is responsible for product quality management in the internal production process of the company, ensuring the quality of the company's products.

8. Marketing Vice Director: Cao Jinling

Cao Jinling is fully responsible for the sales management work of the marketing center. The specific scope of work can be found in "Sales Management and Internal Work Responsibilities".

9. Vice Director of Marketing: Wang Shigang

Wang Shigang is fully responsible for the sales department of the marketing center, assisting the general manager in market development and other marketing work, ensuring the company's business volume, and making every effort to support the long-term development of the company.

10. Deputy Director of the Comprehensive Office: Qi Zongyu

Qi Zongyu is fully responsible for the company's human resources work, including some administrative and emergency management tasks.

11. Vice Minister of Production: Guan Qitai

Guan Qitai is fully responsible for the daily management of the assembly workshop, conducting personnel training, arranging daily work assignments, strictly implementing the company's working hour management regulations, and arranging and completing various tasks in a compliant and reasonable manner to ensure that all contracts of the company are delivered on time with quality and quantity guaranteed! Continuously carry out on-site 5S management while completing production tasks.

12. Vice Minister of Production: He Lei

He Lei is fully responsible for the daily management of the machining and riveting workshop, making good arrangements for daily work assignments, strictly implementing the company's working hour management regulations, and arranging and completing various tasks in a compliant and reasonable manner to ensure that all contracts of the company are completed on time with quality and quantity guaranteed! Continuously carry out on-site 5S management while completing production tasks.

13. Performance Appraisal Specialist: Zhao Huiling

Assist the Executive Vice President of the company in fully responsible for the formulation of production plans and the planning, execution, and tracking of the entire project process. Lead the production meeting on Tuesday, verify and provide feedback on the progress of each project, and play a role in inspection, supervision, and coordination. In case of major delayed projects, be responsible for organizing relevant departments to hold meetings to resolve and implement them; Responsible for the verification and implementation of production system performance evaluation, responsible for working hour management, monthly statistics and reporting of non-standard working hours, and reducing the number of non-standard working hours through refined working hour management.

After the inauguration ceremony, General Manager Wu and Chairman Su of the company delivered important speeches respectively, reviewing the company's development history over the past few years and expressing gratitude to all employees for their hard work and dedication. And analyzed and predicted the market prospects and industry situation in 2025 and beyond, and planned and forecasted the company's future development direction. At the same time, work requirements are also put forward for the newly appointed leadership team, hoping that they will be brave enough to take on responsibilities, explore and innovate in their corresponding positions, and contribute greater strength to the development of the company.

The year 2025 is a long and arduous task, and the current industry competition is becoming increasingly fierce. The market environment is constantly changing, and the entire industry is in a critical period of "falling behind if you don't advance, and falling behind if you advance slowly". The holding of this appointment meeting marks the importance that Borui Kang Company attaches to organizational development and talent team building, and also marks the official sounding of the annual battle horn. The goal has been clearly defined and the responsibility has been implemented. The next step is to do our best and achieve our mission! As long as the people of Borui Kang unite and work hard, we will definitely be able to create our own glory!