山东墨龙（维权）(00568)发布公告，公司董事会于2025年6月13日召开第八届董事会第五次临时会议，审议通过了《关于聘任高级管理人员的议案》。为满足公司经营管理及未来发展的需要，根据《公司章程》等相关规定，经公司总经理提名，董事会提名委员会进行资格审查，董事会同意聘任王中文先生为公司副总经理，任期自董事会审议通过之日起至公司第八届董事会任期届满之日止。

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