五洋自控：关于公司董事会秘书辞职暨聘任董事会秘书的公告

Core Viewpoint - Wiyang Control announced the resignation of its board secretary Wang Jingyi due to work adjustments, effective immediately upon delivery of the resignation report to the board [2] Group 1: Company Changes - Wang Jingyi will continue to work at the company despite resigning from the board secretary position [2] - The company held its 15th meeting of the fifth board on February 11, 2026, where it approved the appointment of Liu Yuan as the new board secretary [2] - Liu Yuan's term as board secretary will last until the end of the current board's term [2]