万达信息：关于选举董事、副董事长并聘任公司董事会秘书的公告

Group 1 - The company announced the election of Mr. Jiang Feng as a non-independent director of the eighth board at the first extraordinary shareholders' meeting on January 13, 2026 [1] - Mr. Jiang Feng was also elected as the vice chairman during the twenty-fourth meeting of the eighth board on the same day [1] - Ms. Yang Ling was appointed as the board secretary, with terms lasting until the end of the eighth board's tenure [1]