三美股份：关于聘任证券事务代表的公告

Core Viewpoint - Sanmei Co., Ltd. announced the appointment of Cao Chuan as the securities affairs representative to assist the board secretary in fulfilling responsibilities, effective from the date of the board meeting on August 21, 2025, until the end of the current board term [1]. Group 1 - The seventh board of directors of Sanmei Co., Ltd. held its third meeting on August 21, 2025 [1]. - The board approved the proposal to appoint Cao Chuan as the securities affairs representative [1]. - The term of the newly appointed securities affairs representative will last until the end of the seventh board's term [1].