莫高股份：关于聘任内审部门负责人及证券事务代表的公告

Core Viewpoint - Mogao Co., Ltd. announced the appointment of new internal audit and securities affairs representatives during the board meeting held on August 27, 2025 [1] Group 1: Appointments - The company appointed Mr. Xu Xingyan as the head of the internal audit department, effective from the date of the board's approval until the end of the current board's term [1] - Mr. Wang Tinggang was appointed as the securities affairs representative to assist the board secretary in fulfilling responsibilities, with the same term conditions as the internal audit head [1]