李子园：关于聘任公司董事会秘书的公告

Group 1 - The company announced the convening of the third meeting of the fourth board of directors on December 23, 2025 [2] - The board approved the proposal to appoint Mr. Jin Hanhui as the secretary of the board of directors [2] - The term of the newly appointed secretary will last until the end of the current board's term [2]