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复宏汉霖:Wenjie Zhang获重新委任为第四届董事会主席

Group 1 - The company announced the reappointment of several members to its board committees, effective from August 29, 2025 [2] - Su Deyang was reappointed as the chairman of the Audit Committee, while Wenjie Zhang was reappointed as the chairman of the Nomination Committee [2] - The company also reappointed Chen Yuqing and Song Ruilin to the Compensation Committee, with Song Ruilin serving as the chairman [2] Group 2 - Wenjie Zhang was reappointed as the chairman of the fourth board, effective from August 29, 2025, until the term of the fourth board expires [3] - Feng Rongli was reappointed as the chairman of the fourth Supervisory Committee, effective from August 29, 2025, until the term of the fourth Supervisory Committee expires [3] - Zhu Jun was reappointed as the CEO of the company, effective from August 29, 2025, until the term of the fourth board expires [3]