侨银股份：关于董事长代行董事会秘书职责的公告

Core Viewpoint - The company announced that the chairman will temporarily assume the duties of the board secretary due to the vacancy exceeding three months, and the appointment of a new board secretary is expected to be completed within six months [1] Group 1 - The board secretary position has been vacant for over three months, necessitating the chairman to take on the responsibilities [1] - The company will ensure the board operates in compliance with regulations during this transition period [1] - The board plans to expedite the selection process for a new board secretary [1]