江苏迈信林航空科技股份有限公司关于董事会秘书取得任职培训证明并正式履职的公告

Group 1 - The company appointed Mr. Wang Chengbiao as the secretary of the board, effective from the date of the board meeting on January 9, 2026, until the end of the current board's term [1] - Mr. Wang Chengbiao had not obtained the required training certification at the time of his appointment, and Mr. Xue Hui was designated to perform the duties of the secretary until Mr. Wang completed the training [1] - Mr. Wang Chengbiao has since completed the training for the position of board secretary and is now officially fulfilling his responsibilities [2] Group 2 - The contact information for Mr. Wang Chengbiao is provided, including phone number, fax number, email address, and office address [3]