浩物股份：关于选举副董事长的公告

Core Viewpoint - The company, Haowu Co., has elected Mr. Mo Lei as the vice chairman of the tenth board of directors, with the term starting from the date of the board's approval until the end of the current board's term [2] Group 1 - The tenth board of directors meeting was held on January 22, 2026, where the election took place [2] - The election received a unanimous approval with 9 votes in favor [2]