巨轮智能装备股份有限公司 关于公司董事会秘书取得任职培训证明的公告

Core Viewpoint - The announcement details the appointment of Mr. Wu Xiaodong as the Secretary of the Board of Directors for Greatoo Intelligent Equipment Co., Ltd., confirming his qualifications and training certification [1]. Group 1 - The company held its first meeting of the ninth board of directors on August 28, 2025, where the appointment of senior management and their compensation plan was approved [1]. - Mr. Wu Xiaodong's term as Secretary of the Board aligns with the term of the ninth board of directors [1]. - Mr. Wu has obtained the training certification issued by the Shenzhen Stock Exchange, confirming his qualifications in accordance with relevant regulations [1].