深赛格：关于聘任公司董事会秘书的公告

Core Viewpoint - The company has appointed Mr. Feng Yan as the secretary of the board of directors, effective from the date of the board's approval until the end of the current board's term [1]. Group 1 - The eighth board of directors will hold its 64th temporary meeting on November 10, 2025, to review the appointment of Mr. Feng Yan [1]. - The board of directors has agreed to appoint Mr. Feng Yan as the secretary of the board [1].