日辰股份: 青岛日辰食品股份有限公司关于调整第四届董事会审计委员会委员的公告

Core Viewpoint - The company has made adjustments to its Audit Committee members to enhance corporate governance and ensure the effective operation of its specialized committees [1] Group 1: Audit Committee Adjustment - The company held its fifth meeting of the fourth board of directors on August 22, 2025, where it approved the adjustment of the Audit Committee members [1] - The previous members of the Audit Committee were Zhang Shixing (Chairman), Hu Zuohua, and Zhang Huajun [1] - The new members of the Audit Committee are Zhang Shixing (Chairman), Hu Zuohua, and Sui Xidang [1] - The adjustment of the Audit Committee will take effect immediately upon approval by the board of directors, with the term lasting until the current board's term expires [1]