粤桂股份: 关于聘任公司证券事务代表的公告

Core Viewpoint - The company has appointed Mr. Jian Yi as the securities affairs representative to assist the board secretary in fulfilling responsibilities, effective from the date of the board meeting approval until the current board's term ends [1]. Group 1: Appointment Details - The board of directors approved the appointment of Mr. Jian Yi during the 36th meeting of the 9th board on August 1, 2025 [1]. - Mr. Jian Yi holds a qualification certificate issued by the Shenzhen Stock Exchange, meeting the necessary professional knowledge and experience requirements [1]. Group 2: Contact Information - The contact details for the securities affairs representative are provided, including phone number, fax number, email address, and office address [1].