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美湖股份:聘任祁峰为公司董事会秘书

Group 1 - The company Meihu Co., Ltd. announced the resignation of its board secretary, Jiang Sha, due to personal reasons [2] - The board of directors approved the appointment of Qi Feng as the new board secretary, effective from the date of the board's resolution until the current board's term ends [2] - For the fiscal year 2024, the revenue composition of Meihu Co., Ltd. is as follows: 89.8% from the automotive parts manufacturing industry, 8.54% from other industries, and 1.66% from other businesses [2]