Newcapec Electronics announcement, the 13th meeting of the 6th board of directors of the company passed the Resolution on the Proposal for the Change of the Corporate Secretary of the Board of Directors, agreeing to appoint Zhao Xin as the Corporate Secretary of the Board of Directors of the company for the same term as the 6th board of directors. At the same time, Zhao Xin will no longer serve as the company's securities affairs representative.
新开普：聘任赵鑫为董事会秘书
Newcapec Electronics appoints Xin Zhao as Secretary of the Board of Directors.
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