李子园：聘任金函辉为董事会秘书

Core Viewpoint - The company announced the appointment of Jin Hanhui as the secretary of the board of directors, with the term lasting until the end of the current board's tenure [1] Group 1: Appointment Details - The fourth meeting of the third session of the company's board of directors will be held on December 23, 2025 [1] - The nomination committee has approved the appointment of Jin Hanhui as the board secretary [1] - The Shanghai Stock Exchange has reviewed and raised no objections to Jin Hanhui's qualifications for the position [1]