比依股份(603215.SH)：聘任田金明为董事会秘书

Group 1 - The company announced the convening of its 30th meeting of the second board of directors on January 28, 2026 [1] - The board approved the proposal to appoint Mr. Tian Jinming as the secretary of the board, effective from the date of the board's approval until the end of the current board's term [1] - Following this appointment, the company's chairman, Mr. Wen Jiwang, will no longer act as the secretary of the board [1]