广百股份(002187.SZ)：聘任王玟为公司董事会秘书

Core Viewpoint - The company has appointed Mr. Wang Wen as the secretary of the board of directors, effective from the resolution date of the board meeting held on February 5, 2026 [1] Group 1 - The eighth board of directors' second meeting was held on February 5, 2026 [1] - The appointment of Mr. Wang Wen was approved following the chairman's nomination and the qualifications review by the board's nomination committee [1] - Mr. Cai Jinsong will no longer serve as the acting secretary of the board [1]