富维股份: 关于聘任证券事务代表的公告

Core Viewpoint - The company has appointed Mr. Qiang Wei as the securities affairs representative to assist the board secretary in fulfilling relevant duties, 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. Qiang Wei during the 12th meeting of the 11th board on August 25, 2025 [1]. - Mr. Qiang Wei possesses the necessary qualifications and experience to fulfill the responsibilities of the position, having obtained the required certification from the Shanghai Stock Exchange [1]. Group 2: Mr. Qiang Wei's Background - Mr. Qiang Wei, born in 1978, holds a bachelor's degree in management and is a senior accountant, as well as a certified public accountant and international registered internal auditor [1]. - His previous roles include positions at various companies, such as audit manager at Jilin Lianda Accounting Firm and general manager at Guotai Junan Securities [1]. - As of the announcement date, Mr. Qiang Wei does not hold any shares in the company and has no related party relationships with major shareholders or other executives [2].