南模生物(688265.SH)：聘任杨雪担任公司董事会秘书职务

Core Viewpoint - Nanmo Biotechnology (688265.SH) has appointed Ms. Yang Xue as the secretary of the board of directors, effective from the date of the board's approval until the end of the current board's term [1] Group 1 - The fourth meeting of the fourth board of directors was held on December 30, 2025, where the appointment of the board secretary was approved [1] - Ms. Yang Xue has obtained the necessary training certification for the position of board secretary from the Shanghai Stock Exchange's Sci-Tech Innovation Board and has passed the qualification filing with the exchange [1] - Ms. Yang possesses the professional knowledge and work experience required for the role, meeting the qualifications stipulated by relevant laws and regulations, including the Company Law and the Shanghai Stock Exchange's listing rules [1]