安凯客车：关于聘任公司董事会秘书的公告

Core Viewpoint - Ankai Bus announced the appointment of Mr. Chen Shundong as the secretary of the board of directors, effective from the date of the board meeting on February 27, 2026, until the end of the current board's term [2] Group 1 - The ninth board of directors' twelfth meeting will be held on February 27, 2026 [2] - The resolution to appoint the board secretary was approved during this meeting [2] - The term of the newly appointed board secretary will last until the end of the ninth board's term [2]