福瑞达：关于聘任公司董事会秘书的公告

Group 1 - The company announced the convening of the sixth meeting of the twelfth board of directors on August 20, 2025 [1] - The board approved the proposal to appoint Ms. Dou Qianqian as the secretary of the board, with her term aligned with that of the twelfth board [1]