祖名股份：关于公司聘任证券事务代表的公告

Group 1 - The company, Zunming Co., announced the convening of its fifth board of directors' twelfth meeting on August 28, 2025 [1] - The board approved the appointment of Ms. Wang Fangrong as the securities affairs representative to assist the board secretary in fulfilling related duties [1] - The term of the appointed representative will last from the approval date of the board meeting until the current board's term ends [1]