英洛华: 关于调整第十届董事会专门委员会成员的公告

Group 1 - The company held the 11th meeting of the 10th board of directors on September 5, 2025, where it approved the adjustment of the members of the specialized committees of the board [1] - The adjustments were made to ensure the normal and orderly operation of the specialized committees following changes in the board members [1] - The new members of the specialized committees are as follows: - Audit Committee: Yang Qing (convener), Xu Wencai, Han Lingli - Nomination Committee: Zhu Minggang (convener), Li Baoping, Han Lingli - Strategy Committee: Wu Xing (convener), Xu Wencai, Wei Zhonghua, Yang Qing, Zhu Minggang - Compensation and Assessment Committee: Han Lingli (convener), Hu Tiangao, Zhu Minggang [1] Group 2 - The term of the newly appointed committee members is from the date of approval at this board meeting until the end of the 10th board's term [1]