苏常柴Ａ: 关于完成补选非独立董事、选举董事长及调整董事会专门委员会成员的公告

Core Points - The company completed the election of a non-independent director and the chairman of the board, as well as adjustments to the board's specialized committee members [1][2] Group 1: Non-Independent Director Election - The company held a temporary shareholders' meeting on August 6, 2025, where the proposal to elect Mr. Shen Zhe as a non-independent director of the tenth board was approved [1] - Mr. Shen Zhe's term will start from August 6, 2025, until the end of the tenth board's term [1] Group 2: Chairman Election - The board approved the election of the company chairman with a vote of 9 in favor and 0 abstentions [1] - The new chairman's term will also commence on August 6, 2025, and will last until the end of the tenth board's term [1] Group 3: Specialized Committee Adjustments - The board approved adjustments to the specialized committee members with a unanimous vote of 9 in favor [2] - The changes include Mr. Shen Zhe becoming the chairman of the Strategy Committee, while other committee memberships remain unchanged [2]