南方传媒：关于聘任高级管理人员及证券事务代表的公告

Core Viewpoint - The company announced the appointment of new senior management personnel during its upcoming board meeting scheduled for December 19, 2025 [2] Group 1 - The company will hold its second interim board meeting for 2025 on December 19, 2025 [2] - The company has appointed Mr. Yao Zhichao as the new Deputy General Manager and Mr. Gong Huiming as the Secretary of the Board [2] - The term for the newly appointed personnel will last until the end of the sixth board session [2] Group 2 - Mr. Gong Huiming will no longer serve as the company's securities affairs representative [2] - Mr. Hu Feng has been appointed as the new securities affairs representative [2]