科汇股份：关于调整董事会战略委员会委员的公告

Core Points - The company announced the convening of the fourth board meeting on September 15, 2025, to review the adjustment of the Strategic Committee members [2] - The new members of the Strategic Committee include Xu Bingyin, Zhu Yijun, Xiong Lixin, Yan Tingchun, and Qin Xiaolei, with Xu Bingyin serving as the chairman [2]