五矿新能：关于聘任公司证券事务代表的公告

Core Viewpoint - The company announced the appointment of Du Xuan as the securities affairs representative, effective from the date of the board meeting until the end of the current board's term [2]. Group 1 - The third meeting of the third board of directors was held on December 15, 2025 [2]. - The board approved the proposal regarding the appointment of the securities affairs representative [2]. - Du Xuan was appointed to the position, indicating a strategic move in the company's governance [2].