北辰实业：聘任董事会秘书

Core Viewpoint - On October 16, North Star Industrial (601588) announced the appointment of Mr. Zhu Yan as the Secretary of the Board of Directors during the 38th meeting of the 10th Board of Directors scheduled for October 15, 2025 [1] Summary by Category - Company Announcement - North Star Industrial will hold its 38th meeting of the 10th Board of Directors on October 15, 2025 [1] - Mr. Zhu Yan has been appointed as the Secretary of the Board of Directors [1]