国安股份：关于聘任公司证券事务代表的公告

Group 1 - The company announced the convening of the 17th meeting of the 8th Board of Directors on August 21, 2025 [2] - The board approved the proposal to appoint Dou Wanzi as the securities affairs representative [2] - The appointed representative will assist the board secretary in fulfilling their duties, with a term aligned with the current board [2]