康普顿: 青岛康普顿科技股份有限公司关于调整第五届董事会提名委员会、薪酬与考核委员会人员组成的公告

Core Viewpoint - The announcement details the adjustments made to the Nomination Committee and the Compensation and Assessment Committee of Qingdao Compton Technology Co., Ltd. following the 18th meeting of the fifth board of directors held on August 29, 2025 [1]. Group 1: Committee Adjustments - The Nomination Committee has been updated to include Mr. Xing Hui as a new member, alongside existing members Liu Huirong, Chai Enwang, Sun Jianqiang, and Jiao Guangyu, with Liu Huirong continuing as the chairperson [1]. - The Compensation and Assessment Committee now includes Mr. Xing Hui as a new member, with existing members Liu Huirong, Sun Jianqiang, Gu Xiaofeng, and Zhu Lei, while Sun Jianqiang remains the chairperson [1]. - The terms of the newly adjusted committees will align with the term of the fifth board of directors of the company [1].