晶丰明源: 上海晶丰明源半导体股份有限公司关于聘任董事会秘书的公告

Core Points - The company has appointed Mr. Yang Biao as the new Secretary of the Board of Directors, effective immediately upon approval by the board [1] - Mr. Yang has the necessary qualifications and experience to fulfill the role, having completed the required training and not being subject to any disqualifications under relevant laws [1][3] - The previous acting Secretary of the Board, Mr. Hu Liqiang, will no longer serve in that capacity [1] Summary of Related Sections - Appointment Details: The board of directors approved the appointment of Mr. Yang Biao as the Secretary of the Board, with his term lasting until the end of the third board's term [1] - Qualifications: Mr. Yang holds a bachelor's degree and has extensive experience in the semiconductor industry, having worked in various roles within the company since 2012 [3] - Ownership and Relationships: Mr. Yang directly holds 36,000 shares of the company and has no related party relationships with major shareholders or other board members [3]