沃尔核材: 关于调整公司董事会专门委员会成员的公告

Group 1 - The company held the 29th meeting of the 7th Board of Directors on June 3, 2025, where it approved the adjustment of the members of the specialized committees of the Board [1][2] - The adjustments were made to ensure the normal operation of the specialized committees and to meet the requirements for the issuance and listing of H shares [1] - The specific changes in committee members include the replacement of board member Zhou Wenhe with Zhou Heping, and the addition of board member Li Wenyong to the audit committee [1] Group 2 - The term of the newly appointed members will be the same as that of the 7th Board of Directors [2]