*ST围海: 第七届董事会第二十五次会议决议公告

Group 1 - The company held its 25th meeting of the 7th Board of Directors on May 30, 2025, with all 9 directors present, complying with relevant regulations [1] - The Board approved the appointment of Mr. Chen Wei as the Vice General Manager and Secretary of the Board, with a term lasting until the end of the current Board's tenure [1] - Mr. Chen Wei holds a Secretary qualification certificate issued by the Shenzhen Stock Exchange and has no shareholding in the company or any significant shareholder relationships [2] Group 2 - Mr. Chen Wei has not been penalized by the China Securities Regulatory Commission or other relevant authorities and is not listed as a dishonest executor by the Supreme People's Court [2] - The company disclosed the appointment announcement in several financial newspapers and on its official information platform [2]