江苏天元智能装备股份有限公司关于董事会秘书正式履职的公告

Core Points - The company appointed Mr. Xu Qin as the secretary of the board of directors, effective from the date of the board meeting on August 29, 2025, until the end of the current board's term [1] - Mr. Xu Qin has completed the necessary training and received the qualification certificate for the position of board secretary, with his appointment officially recognized by the Shanghai Stock Exchange [2] - Ms. Yin Yan, who temporarily acted as the board secretary, will no longer perform these duties following Mr. Xu's official appointment [2] Contact Information - The contact details for the board secretary are provided, including phone number, email address, and mailing address [3]