日月明：关于变更董事会秘书、副总经理及聘任证券事务代表的公告

Core Viewpoint - The company announced the resignation of its board secretary and vice president, Mr. Yin Wei, due to personal reasons, and appointed new personnel to fill these roles [2] Group 1 - Mr. Yin Wei submitted a written resignation report and will no longer hold any position in the company after his resignation [2] - The company held its fourth board meeting on February 6, 2026, where it approved the appointment of Mr. Zhang Xiaobing as the new board secretary and vice president [2] - Additionally, Ms. Yan Zepeng and Ms. Li Qiaoyan were appointed as securities representatives, with their terms lasting until the end of the current board's tenure [2]