北方股份：关于公司聘任董事会秘书的公告

Core Viewpoint - The company has appointed Su Xiangjun as the secretary of the board of directors, effective from the date of the board meeting approval until the current board's term ends [2]. Group 1 - The company held its ninth board meeting on February 10, 2026, where the appointment of the board secretary was approved [2]. - Su Xiangjun has received the necessary training certification from the Shanghai Stock Exchange for the position of board secretary [2].