菲林格尔家居科技股份有限公司关于聘任董事会秘书的公告

Group 1 - The company appointed Mr. Kong Lei as the Secretary of the Board, with a term from the date of approval until October 29, 2026 [1][20] - Mr. Kong Lei holds a Master's degree in Management from Shanghai University of Finance and Economics and has extensive experience in auditing, finance, and investment banking [2][4] - The Board of Directors unanimously approved the appointment of Mr. Kong Lei, with a voting result of 6 votes in favor, 0 against, and 0 abstentions [11][12] Group 2 - The company also appointed Ms. Zhao Yuzhen as the internal audit manager, with a term from the date of approval until October 29, 2026 [20] - Ms. Zhao Yuzhen has a background in economics and has held various auditing positions prior to her appointment [22] - The Board of Directors approved the appointment of Ms. Zhao Yuzhen with unanimous support [20][21]