ANKAI(SZ:000868) Shang Hai Zheng Quan Bao·2026-02-27 20:36Core Viewpoint - Anhui Ankai Automobile Co., Ltd. has appointed Mr. Chen Shundong as the secretary of the board of directors, effective from the date of the board meeting approval until the end of the current board's term [5][6]. Group 1: Board Meeting Details - The ninth board of directors' twelfth meeting was held on February 27, 2026, with all nine directors participating in the voting [1][3]. - The meeting was convened in accordance with the Company Law of the People's Republic of China and relevant regulations, ensuring the legality and validity of the resolutions [1]. Group 2: Appointment of Secretary - Mr. Chen Shundong has been appointed as the board secretary, with his qualifications meeting the requirements set by the Shenzhen Stock Exchange and other relevant regulations [2][6]. - His term will last until the end of the current board's term, and he holds a valid board secretary qualification certificate issued by the Shenzhen Stock Exchange [5][11]. Group 3: Personal Background of the Appointee - Mr. Chen Shundong, born in 1977, is a senior engineer with a master's degree in engineering and currently serves as the deputy general manager and quality safety director of the company [4][9]. - He has no shares in the company and does not have any relationships with major shareholders or other directors that would disqualify him from the position [10].