富临精工股份有限公司第五届董事会第三十二次会议决议公告

Core Viewpoint - The company has announced the resignation of its current board secretary, Li Pengcheng, and appointed Wang Weixian as the new board secretary, effective immediately following the board's approval [2][5]. Group 1: Board Meeting Details - The fifth board's thirty-second meeting was held on February 27, 2026, with all nine directors present, and the meeting was conducted via communication voting [1][3]. - The meeting's agenda included the approval of the proposal to change the board secretary [2]. Group 2: Change of Board Secretary - Li Pengcheng has applied to resign from the position of board secretary but will continue to serve as a director and vice chairman [5][6]. - Wang Weixian has been appointed as the new board secretary, with a term lasting until the end of the current board's tenure [2][5]. - Wang Weixian holds the necessary qualifications and experience to fulfill the role, including a board secretary qualification certificate from the Shenzhen Stock Exchange [6][9]. Group 3: Acknowledgment of Contributions - The company expressed gratitude for Li Pengcheng's diligent service and contributions during his tenure as board secretary [6].