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天地源:关于聘任证券事务代表的公告

Group 1 - The company announced the convening of its 11th Board of Directors' first meeting on August 26, 2025, at a specified location in Xi'an [1] - The meeting approved the proposal to appoint a new securities affairs representative [1] - Mr. Chang Yongchao was appointed as the securities affairs representative, with a term consistent with the current Board of Directors' term [1]