晋拓股份：邱兴忠辞任董事会秘书，聘任谢林雷为董事会秘书

Core Viewpoint - The company announced the resignation of its board secretary, Qiu Xingzhong, due to work adjustments, and appointed Xie Linlei as the new board secretary [1] Group 1 - Qiu Xingzhong submitted a written resignation report and will no longer hold any position in the company after his resignation [1] - The second meeting of the company's second board was held on November 7, 2025, where the appointment of the new board secretary was approved [1] - Xie Linlei has been appointed as the new board secretary, with a term lasting until the end of the current board's tenure [1]