五矿资本(600390.SH)：聘任叶志翔担任公司董事会秘书

Core Viewpoint - Wenkang Capital (600390.SH) announced the appointment of Ye Zhixiang as the secretary of the board of directors, effective from the date of approval by the board until the end of the current board's term [1] Group 1 - The ninth board of directors of Wenkang Capital will hold its 30th meeting on December 31, 2025, to review the proposal regarding the adjustment of certain senior management personnel [1] - The appointment of Ye Zhixiang as the board secretary was approved by the nomination committee of the board [1]