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ST宁科: ST宁科关于选举新任董事长、调整第九届董事会专门委员会成员的公告

Group 1 - The resignation of the former chairman, Hu Chunhai, was officially announced, and he will no longer hold any position in the company after his resignation [1][2] - The company held a board meeting on June 27, 2025, where it elected Fu Jie as the new chairman, whose term will align with the current board's term [1][2] - The company expressed gratitude for Hu Chunhai's contributions during his tenure as chairman [1] Group 2 - Following Hu Chunhai's resignation, adjustments were made to the members of the board's specialized committees to ensure their normal operation [2] - The Nomination Committee now includes Wang Xinling, Fu Jie, and Li Wei as members, with Li Wei remaining as the convener [2] - The Remuneration and Assessment Committee now consists of Wang Xinling, Fu Jie, and Xu Min, with Xu Min continuing as the convener [2] - The Strategic Committee has been adjusted to include Wu Jiangming, Fu Jie, and Lin Chao, with Fu Jie taking over as the convener [2]