骄成超声: 关于调整第二届董事会战略委员会委员的公告

Group 1 - The company held its second board meeting on August 18, 2025, where it approved the adjustment of the Strategic Committee members [1] - On August 8, 2025, the company held a staff representative meeting, electing Mr. Duan Zhongfu as a representative director [1] - The adjustment of the Strategic Committee aims to improve the corporate governance structure and ensure the committee's proper operation [1] Group 2 - Mr. Duan Zhongfu will serve on the Strategic Committee alongside Mr. Zhou Hongjian (Chairman) and Ms. Sui Hongyan [1] - The term of the newly adjusted Strategic Committee members will last until the end of the current board's term [1]