中瓷电子: 关于调整公司董事会专门委员会委员的公告

Group 1 - The company held its 34th meeting of the second board of directors on July 30, 2025, where it approved the adjustment of the specialized committee members [1] - The adjustments to the specialized committees include the appointment of Min as the chairman of the Strategic Committee, Wu as the chairman of the Audit and Risk Committee, Yuan as the chairman of the Compensation and Assessment Committee, and an unnamed individual as the chairman of the Nomination Committee [1]