三柏硕(001300.SZ)：聘任贾一凡担任董事会秘书

Core Viewpoint - Sanbai Shuo (001300.SZ) announced the appointment of Ms. Jia Yifan as the secretary of the board of directors, effective from the date of approval by the board until the end of the current board's term [1] Group 1 - The second meeting of the 13th session of the board of directors is scheduled for February 9, 2026 [1] - The appointment was proposed by the chairman of the company and approved by the nomination committee [1] - The board of directors has agreed to the appointment of Ms. Jia Yifan as the board secretary [1]