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扬子新材:补选第六届董事会审计委员会委员

Group 1 - The company announced the convening of the sixth board's eighth meeting on August 21, 2025, to review the proposal for the re-election of a member of the audit committee [2] - The board approved the re-election of Mr. Xu Weicheng as a member of the sixth board's audit committee [2]