SIPG(SH:600018) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-08 00:15Core Points - The company announced that the Vice President, Yang Zhiyong, will act as the Secretary of the Board of Directors due to the vacancy [1] - After three months of Yang Zhiyong acting in this role, the Chairman, Song Xiaodong, will now take over the responsibilities of the Secretary of the Board [1] - The company will expedite the selection process for a new Secretary of the Board and fulfill its information disclosure obligations [1] Summary by Sections - Board Meeting: The third meeting of the third Board of Directors was held on August 8, 2025, where the decision was made regarding the acting Secretary [1] - Acting Secretary: Yang Zhiyong has been acting as the Secretary for three months as of November 7, 2025 [1] - Transition of Duties: Following the regulations, the Chairman, Song Xiaodong, will now assume the duties of the Secretary of the Board [1] - Future Actions: The company commits to completing the selection of a new Secretary promptly [1]