驰宏锌锗: 驰宏锌锗关于董事会秘书辞职暨聘任董事会秘书的公告

Group 1 - The resignation of the board secretary, Yu Meng, was announced, effective August 25, 2025, due to a job transfer, and it will not impact the company's operations or management [1][2][3] - The board expressed gratitude for Yu Meng's contributions to the company's compliance and development during her tenure [2][3] - The company appointed Li Hui as the new board secretary, effective from the date of the board meeting, with a term lasting until the end of the current board's tenure [2][4] Group 2 - Li Hui possesses the necessary professional knowledge and qualifications to fulfill the role of board secretary, having completed the required training and received approval from the Shanghai Stock Exchange [2][4] - As of the announcement date, Li Hui does not hold any shares in the company and meets the criteria for being nominated as a senior management personnel [4][5]