广东纬德信息科技股份有限公司关于董事会秘书正式履职的公告

Core Viewpoint - The company has appointed Mr. Zhai Wei as the new Secretary of the Board, following his completion of the necessary training and approval from the Shanghai Stock Exchange [1]. Group 1: Appointment Details - The company held its first meeting of the third board of directors on October 10, 2025, where the appointment of Mr. Zhai Wei as the Secretary of the Board was approved [1]. - Mr. Zhai Wei initially could not assume the role due to the lack of the required training certification, and the responsibilities were temporarily handled by the Chairman, Mr. Yin Jian [1]. - Mr. Zhai Wei has since completed the training and received the certification, allowing him to officially take on the role of Secretary of the Board [1]. Group 2: Contact Information - The contact details for Mr. Zhai Wei are provided, including phone number, fax number, email address, and office address [2].