亚盛集团：关于聘任证券事务代表的公告

Core Viewpoint - The announcement by Asia Sheng Group regarding the appointment of a new securities affairs representative highlights the company's governance and operational updates [2] Group 1 - Asia Sheng Group held its 11th meeting of the 10th Board of Directors on February 4, 2026 [2] - The Board approved the proposal to appoint Ms. Zhou Fanli as the securities affairs representative [2] - Ms. Zhou's term will commence from the date of the Board's approval until the end of the current Board's term [2]