中策橡胶：关于变更公司董事会秘书及证券事务代表的公告

Core Points - Zhongce Rubber announced a change in its board of directors, with Shen Haoyu resigning as the company secretary but continuing as the deputy general manager [2] - The company appointed Ye Song as the new company secretary, effective from the date of the board's approval until the end of the current board's term [2] - Zhou Yi was appointed as the new securities affairs representative to assist the company secretary, with the same term conditions [2] - Shen Luyi will no longer serve as the securities affairs representative but will remain in other roles within the company [2]