凯伦股份：关于聘任副总经理、董事会秘书的公告

Group 1 - The company announced the convening of the 19th meeting of the fifth board of directors on August 25, 2025 [1] - The board approved the appointment of Mr. Chen Jie as the vice president and board secretary, effective from the date of the board's approval until the end of the current board's term [1] - Mr. Ji Zhenghua, the financial director, will no longer serve as the acting board secretary [1]