安路科技: 安路科技关于补选并调整董事会专门委员会委员的公告

Core Points - The company announced the re-election and adjustment of the members of its board committees to ensure normal operations of the remuneration and assessment committee and the nomination committee [2] - The board approved the appointment of Mr. Ran Feng as the chairman of the remuneration and assessment committee and a member of the nomination committee, and the addition of Mr. Zheng Ge and Mr. Ran Feng to the strategic committee [2] - The term of the newly appointed committee members will align with the current board's term, lasting until the end of the second board's term [2] Committee Members - Mr. Ran Feng, born in 1954, holds a master's degree in electrical engineering and a Ph.D. in control theory and engineering. He has extensive academic experience and has been an independent director of the company since May 2025 [3] - Mr. Zheng Ge, born in 1972, has degrees from multiple prestigious universities, including a law master's from Peking University and a law master's from Duke University. He has been an independent director of the company since April 2022 [4][5]