朗科科技: 关于聘任公司董事会秘书及选举董事会专门委员会委员的公告

Group 1 - The company appointed Mr. Zhang Baolin as the secretary of the board of directors, effective from the date of the board's approval until the end of the current board's term [1][2] - Mr. Zhang Baolin has completed the necessary training and meets the qualifications as per the relevant laws and regulations [1][3] - The company also elected Mr. Guo Zhixiang to the audit committee and Mr. Zhang Baolin to the nomination committee, with terms lasting until the end of the current board's term [1][2] Group 2 - The composition of the board's specialized committees after the elections includes: - Strategic and ESG Committee: Lv Zhirong, Xu Lisong, Zhang Baolin - Audit Committee: Luo Shaode, Lei Qun'an, Guo Zhixiang - Nomination Committee: Lei Qun'an, Zhong Gangqiang, Zhang Baolin - Compensation and Assessment Committee: Luo Shaode, Zhong Gangqiang, Guo Zhixiang [2] - Mr. Zhang Baolin does not hold shares in the company and has no related party relationships with major shareholders or other board members [3] - Mr. Guo Zhixiang also does not hold shares in the company and has no related party relationships with major shareholders or other board members [4]