中简科技：关于变更并聘任公司总经理及证券事务代表的公告

Group 1 - The company announced the convening of the 28th meeting of the third board of directors on October 27, 2025 [2] - The company approved the appointment of Mr. Li Hui as the general manager [2] - The company approved the appointment of Ms. Wang Dandan as the representative for securities affairs [2]