红旗连锁：关于聘任公司董事会秘书的公告

Core Viewpoint - Hongqi Chain announced the appointment of Mr. Tan Liu as the secretary of the board of directors, effective from the date of the board meeting until the end of the current board's term [1] Group 1 - The fifth session of the board of directors will hold its 24th meeting on September 24, 2025 [1] - The board approved the proposal to appoint the new secretary [1]