华峰测控：关于变更董事会专门委员会委员的公告

Group 1 - The company Huafeng Measurement and Control announced the convening of its third board meeting on September 1, 2025, to review the proposal for changes in the board's specialized committee members [1] - The board approved the election of Mr. Dong Qinggang as a member of the Audit Committee and Mr. Sun Qiang as a member of the Compensation and Assessment Committee [1]