东峰集团：关于董事长代行董事会秘书职责的公告

Group 1 - Dongfeng Group announced the resignation of its Vice President and Secretary of the Board, with the financial director Li Zhijun acting as the interim secretary for three months [2] - As of September 8, 2025, the interim role of Li Zhijun has concluded, and the Chairman Su Kai will now assume the duties of the Secretary of the Board due to the vacancy exceeding three months [2]