海锅股份：关于聘任证券事务代表的公告

Group 1 - The company announced the convening of the fourth board meeting on August 27, 2025, to review the appointment of a securities affairs representative [1] - The board approved the appointment of Ms. Yu Danyang as the securities affairs representative to assist the board secretary in fulfilling responsibilities [1] - The term of the newly appointed representative will last from the date of the board's approval until the end of the current board's term [1]