浙江李子园食品股份有限公司关于聘任公司董事会秘书的公告

Core Viewpoint - The company has appointed Mr. Jin Hanhui as the new Secretary of the Board, effective until the end of the current board's term, following the approval of the board meeting held on December 23, 2025 [1]. Group 1: Appointment Details - Mr. Jin Hanhui has completed the necessary training and obtained the certification required for the position of Secretary of the Board [1]. - The appointment was made after the nomination committee's review and was submitted to the Shanghai Stock Exchange for approval, which raised no objections [1]. Group 2: Candidate Qualifications - Mr. Jin Hanhui holds a master's degree and possesses various professional qualifications, including those of a sponsor representative, certified public accountant, non-practicing lawyer, and tax advisor [4]. - He has prior experience in investment banking, having worked at Citic Securities and Dongfang Securities, where he served as a senior business director [4]. - Mr. Jin does not hold any shares in the company and has no relationships with major shareholders or other executives, ensuring compliance with relevant regulations [2][4].