洪通燃气: 新疆洪通燃气股份有限公司关于增补公司第三届董事会薪酬与考核委员会委员的公告

Group 1 - The company announced the addition of Liu Xin as a member of the third board of directors' remuneration and assessment committee due to the retirement of Tan Xiulian [1][2] - The adjustment was made to ensure the normal operation of the remuneration and assessment committee [1] - The current members of the remuneration and assessment committee are Du Yu (independent director), Jia Qian (independent director), and Liu Xin, with Du Yu serving as the convener [2]