三未信安(688489.SH)：聘任曾添为董事会秘书，聘任杨凡为证券事务代表

Core Viewpoint - The company, Sanwei Xinan (688489.SH), has appointed new personnel for key positions within its board, indicating a potential shift in governance and operational strategy [1] Group 1: Board Appointments - The company held its 21st meeting of the second board on February 6, 2026, where it approved the appointment of Mr. Zeng Tian as the board secretary [1] - Ms. Yang Fan has been appointed as the representative for securities affairs, with both appointments effective immediately upon approval [1] - The terms for both appointments will last until the end of the current board's tenure [1]