广东鸿图：董事长代行董事会秘书职责

Core Viewpoint - Guangdong Hongtu (002101) announced the completion of the board of directors' re-election during the first extraordinary shareholders' meeting on January 27, 2026 [1] Group 1: Board Changes - The former board secretary, Mr. Liao Jian, has resigned due to job relocation but will continue to serve as a director until the end of the eighth board's term [1] - The newly elected ninth board of directors has been established, but the position of board secretary is currently vacant [1] - During the vacancy of the board secretary, Chairman Mr. Liu Weidong will temporarily assume the responsibilities of the board secretary [1] Group 2: Compliance and Future Actions - The company will expedite the selection process for a new board secretary in accordance with relevant regulatory requirements [1]