锐明技术：关于调整董事会提名委员会委员的公告

Group 1 - The company announced the adjustment of the board nomination committee members during the 15th meeting of the fourth board of directors held on September 22, 2025 [2] - The new composition of the nomination committee includes Mr. Jin Zhenchao as the chairman, Ms. Zuo Zhong with a term from the approval of the board until the end of the fourth board's term, and Mr. Zhao Zhijian [2]