保龄宝：刘峰正式履行董事会秘书职责

Core Viewpoint - The company announced the appointment of Liu Feng as the secretary of the board of directors, effective from the date of approval by the board until the current board's term ends [1] Group 1: Appointment Details - The sixth board of directors' fifteenth meeting will be held on December 15, 2025, to review the proposal for appointing Liu Feng as the board secretary [1] - Liu Feng is currently a director and the executive vice president of the company [1] - Liu Feng has completed the necessary training and obtained the certification required to officially assume the role of board secretary [1]