莱特光电: 陕西莱特光电材料股份有限公司关于补选公司第四届董事会战略委员会及提名委员会委员的公告

Core Points - The company announced the supplementary election of members for the fourth board's strategic committee and nomination committee [1] - The election was prompted by recent changes in the board members to ensure the normal operation of the committees [1] - The newly appointed members are Li Hongyan for the strategic committee and Wang Jue for the nomination committee, effective immediately [1] Committee Composition - The strategic committee now consists of Wang Yalong (Chairman), Li Hongyan, and Wang Jue [1] - The nomination committee is composed of Yu Luyao (Chairman), Wang Yalong, and Wang Jue [1]