欢瑞世纪: 关于聘任公司董事会秘书的公告

Core Viewpoint - The company has appointed Mr. Yang Shuai as the new Secretary of the Board, effective from the date of the board meeting on August 28, 2025, until the end of the current board's term [1][2]. Group 1: Appointment Details - The appointment was approved during the 19th meeting of the 9th Board of Directors [1]. - Mr. Yang Shuai has completed the necessary training and has been recognized by the Shenzhen Stock Exchange, meeting all regulatory requirements [1][2]. Group 2: Candidate Background - Mr. Yang Shuai, born in 1988, holds a master's degree and has previous experience as a Senior Investment Manager at Guangzhou Wento Investment Holdings Co., Ltd. and as a Securities Affairs Representative at Zhongwen Online Group Co., Ltd. [2]. - He does not have any shareholding in the company and has no connections with major shareholders or the controlling entity [2]. - Mr. Yang has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, and he is not listed as a "dishonest executor" by the Supreme People's Court [2].