劲拓股份：关于董事长代行董事会秘书职责的公告

Core Points - Company JinTuo Co., Ltd. announced the completion of the board of directors' re-election on June 5, 2025 [2] - During the vacancy of the board secretary position, the financial officer Xu Yang will temporarily act as the board secretary [2] - As of the announcement date, Xu Yang will have acted in this role for three months [2] - According to regulations, if the board secretary position is vacant for more than three months, the chairman must assume the duties of the board secretary [2] - Starting from September 3, 2025, the chairman Wu Siyuan will take over the responsibilities of the board secretary [2] - The company will expedite the selection process for a new board secretary in accordance with relevant regulations [2]