莱伯泰科: 关于聘任公司证券事务代表的公告

Core Points - The company appointed Ms. Wang Luyao as the securities affairs representative to assist the board secretary, effective from July 31, 2025, until the end of the current board's term [1] - Ms. Wang holds the necessary qualifications and experience, having obtained the Shanghai Stock Exchange board secretary qualification certificate, and complies with relevant laws and regulations [1] - The announcement includes Ms. Wang's contact information for any inquiries related to securities affairs [1] Summary by Sections - Appointment Details - The board of directors approved the appointment of Ms. Wang Luyao as the securities affairs representative [1] - Her term will last until the current board's term ends [1] - Qualifications - Ms. Wang has the Shanghai Stock Exchange board secretary qualification certificate [1] - She possesses the required professional knowledge and work experience [1] - Contact Information - The company provided Ms. Wang's contact details, including address, phone number, fax, and email for securities-related inquiries [1]